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
Rescue of seven foreign tourists stuck at Island Peak due to heavy snowfall in Khumbu region
Solukhumbu. After heavy snowfall in the Khumbu region of Solukhumbu, the movement of tourists who have reached the high Himalayan region has been affected. Snowfall has started in the upper part of Khumbu after continuous rain. According to...
Celebrating the International Day Against Arms Trafficking
Kathmandu. Today is the International Day of Disarmament and Non-Proliferation Awareness. This day is being celebrated in different countries of the world with awareness programs related to arms race control, nuclear non-proliferation and peace se...
Two thousand Nepalis in crisis in Portugal
Kathmandu. Hundreds of Nepali who are working in Portugal are facing a serious legal crisis due to fake certification fake stamp case. After it was confirmed that fake seals and signatures of the Portuguese and Nepalese embassies in Delhi were use...
Agreed on the name of Hemraj Sharma as NRNA President
Kathmandu. It has been agreed to elect Hemraj Sharma as the president of Non-Resident Nepali Association NRNA. Sharma's name was agreed upon after other candidates who had nominated for the post withdrew their names. Apart from Sharma, Robin Sherc...
25 years of Narayanhiti massacre, that mysterious day in history
Kathmandu. Today, it has been 25 years since the Narayanhiti Darbar massacre, which is one of the most tragic and mysterious events in the history of Nepal. The 25th Memorial Day is being celebrated in different places of the country today in memo...
Mahashivratri: Over at Pashupatinath, lakhs visited
Kathmndu. It is the winter month, it is evening, the cold frost is blowing continuously, but the crowd of devotees in the Pashupati area, which is lit up with electric lights, continues to increase instead of decreasing. On the occasion of Mahashi...