Nepal remains on FATF's "grey list".
-
Media Baaji
- Tue, 23 June 2026
Kathmandu. Nepal remains on the "grey list" of the Financial Action Task Force FATF. The full meeting of FATF held in Paris, France has decided to put Nepal on the watch list with the conclusion that the strategic weakness related to AMLRCFT, prevention of money laundering and financial investment in terrorist activities, has yet to be fully improved.
The Government of Nepal has stated that the 15-point reform program is being implemented under the two-year action plan and the domestic work has been accelerated with the goal of getting out of the gray list within the next 8 months. Nepal was included in the gray list of FATF in February 2025. Even before this, Nepal was included in the list from 2008 to 2014.
Related News
The process of bringing the body to Nepal is starting to Nepal
The process of bringing Nepali students Bipin Joshi has started in the past two years.
A representative of the Nepali Embassy today issued mor...
Two houses were burnt and destroyed due to a fire due to a power short, damage worth 2.6 million
Okhaldhunga. In Siddicharan Municipality-4 Charkhu, two houses were completely destroyed when there was a fire due to electrical leakage on Tuesday evening. A fire broke out in a two-storied house with a thatched roof and a stone-mud roof of local...
Himlung Avalanche: 8 more bodies were found, the death toll reached 15
Manang. On Thursday, eight more bodies were found among those who went missing in the avalanche that hit the Himlung mountain located in Narpabhumi rural municipality 5 of Manang. With this, the number of climbers who lost their lives in the avala...
Historic verdict in US-Bangla crash: Airlines forced to pay unlimited compensation by Kathmandu court
Kathmandu. The Kathmandu District Court has given a historic verdict in the US-Bangla Airlines plane crash at Tribhuvan International Airport in 2018. The court confirmed the serious negligence of the pilot and the cockpit crew and ruled that the...
Car falls in Fewatal, one dead
Kaski. A young man died in a car accident in Pokhara this morning. Pokhara Metropolitan City-6 near Gaira Chowtra in Pame at around 2:10 in the morning, the car number VAA 1582 fell into Fewatal and the accident happened.
Ganpati Armed Polic...
51st convocation ceremony of Trivi today
Kathmandu. The 51st convocation ceremony of Tribhuvan University is taking place today. For the first time in the history of the university, Prof. Dr. Deepak Aryal, vice chancellor of the university informed that the convocation is going to be org...