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
Repeal of the increase in health examination fees for those going abroad for employment
Kathmandu. The increase in the health examination fee of those going for foreign employment has been cancelled. Earlier, the test fee was increased from 6,500 to 9,500. Labour, Employment and Social Security Minister Rajendrasinh Bhandari canceled...
First snowfall of the year in Pathibhara temple area of Taplejung
Taplejung. It has started snowing for the first time this year in the famous pilgrimage site Pathibhara temple area in Taplejung since last night. On Friday afternoon, there was normal rain and it snowed since evening....
Annakut is being celebrated today in Terai Madhesh along with Mithilanchal
Janakpur. Annakut festival is being celebrated today in Terai-Madhesh including Mithilanchal. Every year the Annakut festival is celebrated one day before Vaitika. In this festival, at least 56 dishes are prepared and offered to the Lord, and all...
Seven thousand tourists entered Mustang in one day
Mustang. Six thousand 859 tourists have entered the religious and touristic district of Mustang in one day. According to the District Police Office, on the first day of the end of Tihar's Bhaiti, a number of internal a...
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...
Accident in Balen's procession in Nepalgunj, 5 injured
Kathmandu. Supporters who came to welcome Balen Shah, the senior leader of Rashtriya Swatantra Party Raspwa in Nepalganj, fell from the vehicle on the road next to the airport. When Balen went to West Nepal for election campaign, his supporters re...