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
Bus going from Narayanghat to Butwal met with an accident at the midpoint, 20 injured
Nawalpur. 20 people were injured in a bus accident at the middle point of Nawalparasi Bardghat-Sustapurva under East-West Highway. Lu 2 B 2845 bus, which was going from Narayanghat to Butwal, met with an accident today...
Historic verdict in US-Bangla crash: Airlines forced to pay unlimited compensation by Kathmandu court
Kathmandu. The Kathmandu District Court has given a historic verdict in the US-Bangla Airlines plane crash at Tribhuvan International Airport in 2018. The court confirmed the serious negligence of the pilot and the cockpit crew and ruled that the...
Buddha Air plane crash update: Seven passengers including the co-pilot suffered minor injuries
Kathmandu. Seven passengers, including one crew member, were injured in the Buddha Air plane crash at Jhapa Bhadrapur Airport at 9:10 pm on Friday. Rajan Limbu, Superintendent of Police, District Police Office, Jhapa, gave preliminary information...
Chance of light rain over hilly areas of Kosi and Karnali regions
Kathmandu. There is currently no significant weather system impact across the country. According to the Department of Water and Meteorology, it will be partly cloudy in the hilly areas of all the provinces this afternoon, while the remaining areas...
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...
How was the weather all over the country on Sunday?
Kathmandu. The Water and Weather Forecasting Division has said that there is currently a partial effect of western wind in Nepal. Province, Lumbini Province, Karnali Province and Sudurpaschim Province including the hil...