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
Motorcycle accident: A 31-year-old man and a woman riding behind also died
Kathmandu. Two people died in a motorcycle accident in Budiganga, Morang on Monday evening. In front of Swastik Jute Mill located in Budhiganga Rural Municipality Ward No. 4, the motorcycle numbered State 1-02-049 P 9223 went out of control...
Baisakh Shukla Tritiya: Akshaya Tritiya festival is being celebrated today
Kathmandu. Akshaya Tritiya, which is celebrated every year on Baisakh Shukla Tritiya day, is being celebrated today with Satu and Sarvat donation and consumption. According to the classical law, the resolution is made by getting up early today, ti...
These are the Martyrs of Genji Movement (with list)
Kathmandu. The government has declared 45 people who lost their lives during the Genji movement as martyrs. The cabinet meeting held today at Sinha Darbar has declared 45 people who were killed in the movement by Genji...
Class 12 Annual Exam Schedule Published
Kathmandu. The National Board of Examinations has released the schedule for the annual examination of class 12. Board's examination control office, Sanothimi Bhaktapur, has announced that from 14th Baisakh, 2083, the annual examination will be con...
Bolero accident in Jajarkot, two dead
Jajarkot. Two people died and four people were injured in a Bolero accident in Chedagad Municipality-8. The condition of the injured is moderate, police said.
Order to hear witnesses in embezzlement of Patanjali Yogpeeth land attached to Madhav Nepal
Kathmandu. The special court has ordered the hearing of witnesses in the land embezzlement case of Patanjali Yoga Peeth and Ayurveda Company Nepal, related to former Prime Minister Madhav Kumar Nepal. The bench of special court judges Narayan Pras...