Asian News International on MSN9h
Nepal's inclusion in FATF grey list sparks Oppn's call for Oli resignation
Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...
kathmandupost3hOpinion
In the grey, again
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
myrepublica.nagariknetwork22h
Nepal lands on FATF grey list: Can it bounce back?
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
Interaksyon on MSN39m
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
Philippines says exit from ‘dirty money’ list to spur investment
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...