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
Emphasis on increasing the participation of women and girls in science
Kathmandu. Today is International Day of Women and Girls in Science. This day is being celebrated in different countries of the world emphasizing the need to ensure equal access and participation of women and girls in the fields of science, techno...
It snowed again in Muktinath area
Mustang. There has been heavy snowfall again in Waragung Mukti Kshetra located here. It has been snowing for the fourth time this year in Muktinath region. Arjun Kafle, co-manager of Muktinath Development Committee informed that there has been con...
On election days, domestic flights will be conducted as per requirement
Kathmandu. On the day of the election of members of the House of Representatives to be held on February 21, domestic flights will be operated based on the requirements. The Nepal Civil Aviation Authority has issued a notification on Tuesday that a...
The partial effect of the western wind in these three provinces, how was the weather in the country today?
Kathmandu. According to the Weather Forecast Division, there is a partial influence of western wind in Lumbini Province, Karnali Province and Sudurpaschim Province. There is no significant weather system influence in other areas. This aftern...
People's Movement Day is being celebrated today
Kathmandu. People's Movement Day is being celebrated today by organizing various programs to commemorate the restoration of democracy in Nepal. V.No. Today is the day to commemorate the restoration of democracy by ending the 30-year-old Panchayat...
Chance of snowfall with light rain in the Himalayan areas of these two provinces 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 Himalayan regions of Koshi, Gandaki an...