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
Rescue of 883 people including 350 people trapped in Upper Trishuli Hydropower tunnel by Nepali Army
Kathmandu. After the devastating flood in Bhotekoshi of Rasuwa district, the news that people were trapped inside the tunnel of Upper Trishuli Hydropower since yesterday had raised concern all around. However, facing a very risky and challenging s...
Today is the World Day of Social Justice
Kathmandu. Today, World Social Justice Day is being celebrated in different countries with various programs. This day is celebrated every year under the auspices of the International Labor Organization (ILO). According to the resolution passed by...
A month after the flood in Rasuwa, 45 students are still without contact, four schools have been destroyed
Rasuwa Due to the devastating Bhotekoshi flood on August 10, 45 students from three government schools and one private school in Rasuwa are still without contact. According to Durga Prasad Silwal, Head of Education and Coordination Unit Dhunche, f...
The impact of the weather system across the country is minimal, the weather will be clear in most parts of the country
Kathmandu. At present, no significant weather system is affecting the country, according to the Weather Forecast Division. At present, the weather is mostly clear in the hilly and Himalayan areas of Koshi, Gandaki and...
Today is the 13th National Dress and Hat Day
Kathmandu. The 13th National Dress and Hat Day is being celebrated today by organizing various programs organized by various youth organizations. The youth started celebrating this day for the last 13 years with the slogan 'Nepali hat: our identit...
Three killed in a jeep accident in Baitadi
Baitadi Three people were killed in a jeep accident this morning at Patan Municipality 8 Sandighanti under Jai Prithvi Highway. Bolero jeep number M1 J 224 going from Motinagar to Dadeldhura went out of control and fell down 300 meters from the ro...