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
Pilgrims at Kalinchok Bhagwati
Kathmandu. The movement of devotees in Kalinchok Bhagwati temple is very busy. As the weather is clear, the number of visitors has increased significantly. Devotees from far and wide are waiting for their turn in the temple premises for worship an...
A doctor died after falling from the 5th floor of Nobel Hospital
Biratnagar. A doctor died after falling from the fifth floor of Nobel Medical College Hospital building in Biratnagar, Morang. District Police Office Morang has informed that the dead body of Dr. Amit Yadav, an intern resident of Saptari working i...
License details are now on the department's Facebook page
Kathmandu. The details of driver's license, which are printed and ready for distribution by the Department of Transportation, will now be posted on Facebook. The department issued a notification on Thursday and informe...
Maghe Sankranti is being celebrated today, a public holiday across the country
Kathmandu. Today is the first day of the month of Magha i.e. Maghe Sankranti. It is being celebrated by eating ghee, chaku and yam and other dishes. Since today the Sun will enter Makar Rashi from Sagittarius, Maghe Sankranti is also called Makar...
How was the weather today?
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 mountainous areas of the country, while the weather is partly cloud...
Initiatives to resolve premium fee disputes related to dedicated and trucklines are positive
Kathmandu. Industrialists have welcomed the government's initiative to resolve the long-standing dedicated and truckline premium charge dispute between the Nepal Electricity Authority and large industries. A team of in...