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
Nag Panchami festival is being celebrated today, how to avoid it? What is the method and significance?
Kathmandu. Nag Panchami, which is celebrated every year on Shravan Shukla Panchami, is being celebrated by Hindus all over the country with reverence and devotion. On this day, there is a tradition of worshiping the serpent deity by pasting images...
Preparation of 'Matkor' for the marriage festival of Ramzan
Mahottari With the start of the week-long Ramzan marriage festival celebrated in the ancient Mithila region of Madhesh, preparations for 'Matkor' have begun at Matihani in Mahottari. With the start of the week-long fes...
A woman died when a leopard attacked her where she was cutting mustard
Kathmandu. A woman died after being attacked by a leopard in Bardia on Wednesday evening. The deceased is 55-year-old Khidni Tharu of Barbardia Municipality 11 Belbhar. He was attacked by a leopard around 5.30 pm on Wednesday evening while he was...
Bus accident in Kalikot, one dead, two injured
Kathmandu. One person lost his life and two others were injured in a bus accident in Khandachakra Municipality-2 Serighat of Kalikot on the Karnali highway. Bus number 02001 B 1115 of Karnali Pradesh, which was going from Jumla to Surkhet, went ou...
Nagadhunga-Sisne river tunnel being inaugurated today
Kathmandu. Nagadhunga Sisne River Tunnel is being officially inaugurated today. It has been considered as the country's first organized transport tunnel. Infrastructure Development Minister Sunil Lamsal, Japanese Ambassador Mayda Toru, Chairman of...
The 1800 meter road has been lying idle for eight years
left The 1,800-meter Charlane road under construction at Khajura Bazar in Banke has been lying idle for the past eight years. Bikram Samvat 2074 Chait 29, a contract was signed with Gajurmukhi Construction Company Pvt....