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
World Diabetes Day is being celebrated today with various awareness programs
Kathmandu. Today, World Diabetes Day is being celebrated in various countries of the world including Nepal with various awareness programs. The purpose of this day is to spread awareness about the risk, prevention and...
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...
Dharna at the funeral homes of the wounded and youths of the Zen movement
Kathmandu. The wounded and young people of the Genji movement staged a sit-in at Maitighar in Kathmandu. They staged a dharna at Maitighar on Friday saying that they should fulfill the legitimate demands of the injured...
Inspector General Karki wore the badge, took over the police command
Kathmandu. The newly appointed Inspector General of Police IGP Dan Bahadur Karki has worn the badge. Home Secretary Rameshwar Dangal gave Karki the badge of Inspector General of Police in a program organized in the min...
Bus found in Trishuli 'Ganpati Deluxe' lost in landslide in Simaltal
Kathmandu. A vehicle with the name Ganapati Deluxe was found buried in the sand on the banks of the Trishuli river. The parts of that vehicle were found buried on the banks of the Trishuli River near Dodrang Besi, Abukhaireni Rural Municipality-5...
18 disaster incidents across the country in one day, appeal to be cautious
Kathmandu. The National Disaster Risk Reduction and Management Authority has reported that 18 disaster incidents have occurred across the country yesterday. Two incidents of fire have occurred in Udaipur, Rautahat, Bar...