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.
Express
Related News
Increasing attraction of tourists in Pathibhara, offerings are increasing
Elam. In the Pathibhara temple located in Kutidanda, Rong Rural Municipality-3 of Ilam, Rs.4 crore 23 lakh 68 thousand 854 offerings, 13 tolas 45 annas of gold and 609 tolas 57 annas of silver have been collected in three years. Krishna Kumari Bhu...
Chance of snowfall in the Himalayan parts of Koshi and Gandaki region
Kathmandu. According to the Weather Forecast Division, although there is no significant weather system affecting the country, there is a partial change in the hilly and mountainous areas of the country. In addition, th...
Election Commission instructions to take action against Setopati.com
Kathmandu. The Election Commission has written to the Press Council to proceed with the process of taking action against Setopati Online, judging that the election code of conduct has been violated. According to the commission, some of the news pu...
Courtesy call between Inspector General of Police Karki and Commander-in-Chief Sigdel
Kathmandu. Inspector General of Police Dan Bahadur Karki has met with Commander-in-Chief Ashokraj Sigdel. According to the Nepal Police, Inspector General Karki visited the Bhadrakali military base of the Nepalese Army on Friday. Nepal Police has...
Tertiary University has been stopped for a week due to the lockout of all revolutionaries
Kathmandu. The activities of Tribhuvan University have come to a standstill for a week after All-Revolutionaries locked the offices of the Vice-Chancellor, Rector and Registrar demanding a reduction in fees. The Vice-Chancellor has said that the l...
Preparations for Bala Chaturdashi Mela at Pashupatinath are in final stage
Kathmandu. Pashupatinath fair, which is celebrated every year on the day of Margashirshakrishna Trayodashi, is celebrated in Pashupati region to pray for the good fortune of the departed ancestors. Devotees flock...