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
Rollwalling avalanche update: Five rescued, seven still missing
Dolakha Five people who were injured in a landslide in the Rolwaling Ice Range have been rescued. Two foreigners and three Nepali citizens were rescued today by helicopter. Seven people are still missing. Chief District Officer Narayan Prasad Risa...
Nepal Police tightening election-focused security
KathmanduF. In order to conduct the upcoming House of Representatives Election, 2082 in a free, fair, fearless and reliable environment, the police has started to strengthen the security system by creating the 'Integrated Security Plan, 2082'. In...
Today, the weather will be mainly clear throughout the country, light rain in a couple of places!
Kathmandu. According to the Department of Water and Meteorology, Weather Forecasting Division, the weather will be mostly clear across the country today. According to the department, there is a possibility of light rai...
After 16 years, the number of Chirkalis, a rare bird in the Kaligand basin, is 18 pairs
Myagdi. The number of rare birds Chirkalij has increased in the high mountain area around Kaligandaki river. According to a study conducted by the Nepal Ornithologists' Association, the number of chirkalis has increase...
Diversion of vehicles running through the exhibition route of Kathmandu
Kathmandu. Due to the program, vehicles passing through Kathmandu's exhibition route have been diverted at this time. The vehicles passing through the place have been diverted from Padmodayam and Bhawantaam. Similarly,...
Today is a public holiday across the country
Kathmandu. On the occasion of the 2025 birth anniversary of Jesus Christ, the founder of Christianity, Christmas Day is being celebrated all over the world including Nepal. On this special occasion, the Nepal government has given a public holiday...