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
Transfer of 23 joint secretaries and deputy secretaries including CDOs of 14 districts
Kathmandu. The Ministry of Home Affairs has transferred and posted 23 employees of joint secretary and deputy secretary level, including chief district officers of 14 districts. According to the decision of August 18, the ministry has changed the...
Swasthani fasting story is being concluded today
Kathmandu. On the day of Magh Shukla Purnima, a month-long Swasthani fasting story is being concluded today. The month-long fast started by Vedic Sanatan Hindus at home from Paush Shukla Purnima is going to be formally concluded today. Devotees fr...
Heavy snowfall accompanied by rain in Mustang, Humla and Bajura
Mustang. There has been heavy snowfall in various parts of the district since Tuesday night. The hills here are completely covered. It has also rained in most places. Kagbeni-Korla road has been blocked due to heavy snowfall. More than two feet of...
Mha (Self) being worshiped in the Newar community
Kathmandu. On the day of Kartik Shukla Pratipada today Mha Atma Pooja is being performed in the Newar community. Every year on the day of Kartik Shukla Pratipada people of Newar community celebrate Atma Mha Pooja festi...
Rescue of seven foreign tourists stuck at Island Peak due to heavy snowfall in Khumbu region
Solukhumbu. After heavy snowfall in the Khumbu region of Solukhumbu, the movement of tourists who have reached the high Himalayan region has been affected. Snowfall has started in the upper part of Khumbu after continuous rain. According to...
Dhanurmas Puja at Pashupatinath
Kathmandu. Dhanurmas Puja was performed at Pashupatinath Mool Temple on Thursday night while the Sun was in Sagittarius. The Sun is in Sagittarius throughout the month of January. It is a tradition to perform Dhanurmas Puja at Pashupatinath main t...