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
Rathi Ganesh Kumar Shrestha of the Nepalese Army has been appointed as the Force Commander of the United Nations Interim Security Force
Kathmandu. Rathi Ganesh Kumar Shrestha of the Nepali Army has been appointed as the Force Commander by the United Nations. He became the force commander of the United Nations Interim Security Force deployed in the Abye...
Public holiday in schools in Butwal till December 15
Kathmandu. Schools in Butwal will be closed from tomorrow till 15th of January. Butwal sub-metropolitan municipality has decided to give a holiday to schools after it became very cold with hussu from Wednesday morning. Khelraj Pandey, the head of...
The Chandravanshi family has given up the fascination of foreign countries and indulged in agriculture
Kathmandu. Arjun Chandravanshi of Barahkshetra Municipality-9 Sri Lanka tappu has got his four sons involved in agriculture. He has been cultivating vegetables including sheep for about two decades and has made agriculture the main source of incom...
Motorcycle accident: A 31-year-old man and a woman riding behind also died
Kathmandu. Two people died in a motorcycle accident in Budiganga, Morang on Monday evening. In front of Swastik Jute Mill located in Budhiganga Rural Municipality Ward No. 4, the motorcycle numbered State 1-02-049 P 9223 went out of control...
Preparations for the Mahashivratri special Bhajan-Kirtan festival on Chandragiri are in full swing
Kathmandu. On the occasion of Mahashivratri, a special Mahashivratri bhajan festival is being organized at Chandragiri Bhaleshwar Mahadev Temple tomorrow on Sunday. Decorations and preparations are going on rapidly in the temple premises for the B...
Former Chief Justice Cholendrashamsher Jabara was arrested from his residence in Maharajganj
Kathmandu. Former Chief Justice of the Supreme Court Cholendra Shamsher Jabra has been arrested. Police arrested him from his private residence in Maharajgunj. According to a senior police officer, the police team took him into custody based on th...