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
Rainfall Update: Still less rain
Kathmandu. The Department of Water and Meteorology has released an estimate that the rainfall will be below normal for a few more months. According to public estimates, it is expected to rain less than Sardar during the period from December...
Biscuit Jatra in Bhaktapur from today, will last for 9 days
Kathmandu. The famous Biscuit Biska Jatra, which is celebrated in Bhaktapur for nine days and eight nights, is starting from today. This Jatra starts four days before the Nepali New Year i.e. 1st of Baisakh by pulling the chariot of Bhairav and...
Today is World Meteorological Day
Kathmandu. Today is World Meteorological Day. Today, this day will be celebrated all over the world with awareness activities to protect the society from climate related problems.
This day was started to be celebrated in 1950 to commemorate...
4 members of the same family were killed when a landslide destroyed their house in Baglung
Kathmandu. Four members of the same family have died due to a landslide in Nisikhola Rural Municipality of Baglung. According to District Police Office Baglung, four members of the same family died when a landslide destroyed their house in Nisikho...
Textbook printing has stopped, there is a risk that the next academic session will be affected
Kathmandu. Due to the delay of the government, the printing of textbooks for the next academic session has been completely affected. Although the government has prepared to revise the curriculum of school education, the printing of textbooks has b...
Caution is advised while using heaters and geysers in winter
Kathmandu. Winter has started. Life is becoming difficult in Terai due to cold wave. In winter, fire, coal, heaters and geysers are used to keep the body and room warm, so doctors have requested to take necessary precautions in using such devices....