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 water level in Sunkoshi, Budhigandaki and other rivers crossed the alert level, urging to be alert
Kathmandu. With the rains in different parts of the country, the flow of water in the big rivers has increased and crossed the alert level. According to the Department of Water and Meteorology, Flood Forecasting Division, the Sunkoshi, Budhigandak...
International tourist arrivals in Nepal increased by 15.7 percent
Kathmandu. In January 2026, there has been an improvement in the arrival of international tourists in Nepal. The number of international visitors entering Nepal has reached 92 thousand 573, which is 15.7 percent more than in January 2025. Accordin...
Bhotekoshi flood: 38 injured discharged from trauma center, treatment of 12 continues
Kathmandu. Out of those injured in the flood that occurred on August 10 in Bhotekoshi River in Rasuwa, 38 people who were treated at the National Trauma Center have recovered and returned home. A total of 58 people injured in the flood were rescue...
12 sick contracts of irrigation were broken, the process of breaking 40 more road contracts started
Kathmandu. 12 sick contracts for irrigation, which have been stalled for years due to lack of contract agreement, have been broken. 12 patient contracts under former People's Embankment Program Field Office No. 2 Jaleshwar Mahottari have been brok...
Impact of Devanganj tension in Biratnagar, markets-schools closed, protests continue on the highway
Biratnagar. The impact of tension in Sunsari's Dewanganj-Kaptanganj has reached Biratnagar, the capital of Koshi province. Due to the panic, the main market area of Biratnagar and most of the schools have been closed since Tuesday morning.
Today is World Urbanization Day
Kathmandu. Today, World Urbanization Day is being celebrated in different countries of the world. Every year on October 31st, Urbanization Day is celebrated around the world.
This day has been celebrated since 201...