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
Tourists can visit Gulzar Gaver Valley, where tigers can be seen nearby
Kathmandu. The Gaver Valley Community Homestay in Baijnath Rural Municipality of Banke has become popular with domestic tourists as wild animals such as tigers, elephants and leopards can be seen easily. With the end o...
School Education Bill Debate: Emphasis on ensuring free and quality education
Kathmandu. Parliamentarians, policy makers, experts and rights workers have shared a common emphasis on bringing a school education bill to ensure the right to free and quality education guaranteed by the constitution. In the debate on the propose...
Schools in Kailali closed for a week after the cold wave
Kathmandu. Gauriganga Municipality of Kailali has decided to close all the schools in the city for a week due to extreme cold and cold wave in the Terai region of Far West. The municipality has informed that classes will be closed from January 24t...
Narayani river has crossed the danger level, residents of coastal areas have been asked to be on high alert
Kathmandu. As the water level in the Narayani River and its tributaries has risen above the danger level, there is a high risk of flooding and inundation in the coastal areas. The Secretariat of the Water and Energy Commission, the Flood Forecasti...
Constantly increasing cold in Kathmandu, the minimum temperature further decreased!
Kathmandu. In Kathmandu valley, the minimum temperature has continuously decreased while the cold has increased. According to the information given to Nepal Khabar by the Weather Forecast Division, the minimum temperature of Kathmandu was observed...
Tractor accident in Baakia: Two laborers killed, 19 injured
Hetaunda Two laborers were killed in a tractor accident on Tuesday afternoon at the Fasttrack under Bakaiya rural municipality-7 of Makwanpur. 19 people were injured in the accident. Keshavlal Majhi and Santalal Majhi...