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
Labor agreement with Israel approved
Kathmandu. The government has decided to provide grants to Genji Martyrs Family Welfare Society. Government Spokesman Jagdish Kharel informed that the cabinet meeting held on Monday at Singh Darbar decided to provide grant to Genji Martyr Family W...
On the day of Mahashivratri, all the four doors of the Pashupatinath temple will be opened at 2 am
Kathmandu. The Pashupati Area Development Fund has informed that preparations for the Mahashivratri festival have reached the final stage. Organizing a press conference in Kathmandu on Thursday, the executive director of the fund, Subash Chandra J...
Fine up to one lakh for printing posters
Kathmandu. A fine of up to one lakh rupees will be imposed for printing posters without the approval of the Nepal Panchang Adjudicatory Development Committee. The committee has made it compulsory to take the permission of the Nepal Panchang Adjudi...
'Madana Chanchar' in the hilly forest at Shuklaphanta
Kanchanpur. The 'Madana Chanchar' bird has appeared for the first time in Shuklaphanta National Park, which is rich in biological diversity. This bird, which is found especially in the mid-hill and Himalayan forest areas, is considered to be impor...
Public holiday of Crocodile Day on Friday
Gulmi. 9 local governments of the district have given a public holiday on Friday i.e. 15th of February on the occasion of Magar Day. Kaligandaki, Chandrakot, Satyavati, Rurukshetra, Gulmidarbar, Chhatrakot, Malika, Isma rural municipality and Resu...
A bird struck a Buddha Air plane
Pokhara. A bird has hit a Buddha Air plane that came from Kathmandu to Pokhara. Buddha Air Pokhara station manager Gautam Baral informed that a bird collided with the plane during landing at Pokhara airport today at 3:45 p.m.
He informed t...