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Nepal commits to seven reforms after being placed on FATF’s grey list

KATHMANDU: The Financial Action Task Force (FATF), an international body that monitors anti-money laundering (AML) and counter-terrorist financing (CFT) activities, has decided to place Nepal on its grey list following its plenary meeting on Friday. In response, Nepal has pledged to strengthen the effectiveness of its AML/CFT system. FATF...

Nepal commits to seven reforms after being placed on FATF’s grey list
Nepal faces global scrutiny: FATF places nation on Grey List over money laundering concerns

Nepal faces global scrutiny: FATF places nation on Grey List over money laundering concerns

Nigeria sues Binance for $81.5 bn over alleged economic losses and unpaid taxes

Nigeria sues Binance for $81.5 bn over alleged economic losses and unpaid taxes

SEBON issues guidance for market participants

SEBON issues guidance for market participants

Ncell launches 90 Unlimited and 50 Data offers

Ncell launches 90 Unlimited and 50 Data offers

Betel Nut import quota opened after four months of persistent lobbying

Betel Nut import quota opened after four months of persistent lobbying

Beyond the tragedy: The death of Prakriti Lamsal and the unanswered questions for Nepali students abroad

Beyond the tragedy: The death of Prakriti Lamsal and the unanswered questions for Nepali students abroad

Nepal’s exports surge 46.50pc to Rs 1 trillion, Soybean Oil leads the charge

Nepal’s exports surge 46.50pc to Rs 1 trillion, Soybean Oil leads the charge

Nepal bans import of European helicopters, citing safety concerns

Nepal bans import of European helicopters, citing safety concerns

Regular import of petroleum products begins via Motihari-Amlekhgunj pipeline

Regular import of petroleum products begins via Motihari-Amlekhgunj pipeline

NEA secures ‘Double A Plus’ rating for the third consecutive year

NEA secures ‘Double A Plus’ rating for the third consecutive year

Nepal’s MCC projects suspended following Trump executive order

Nepal’s MCC projects suspended following Trump executive order

Banks in dilemma over capital fund pressure despite liquidity surplus

Banks in dilemma over capital fund pressure despite liquidity surplus

Elon Musk launches ‘scary smart’ AI chatbot Grok 3

Elon Musk launches ‘scary smart’ AI chatbot Grok 3

KIIT: A breeding ground for fear? Nepalese student’s tragic death sparks outrage and diplomatic strain

KIIT: A breeding ground for fear? Nepalese student’s tragic death sparks outrage and diplomatic strain

Energy ministry streamlines procedures for $500 million solar energy projects

Energy ministry streamlines procedures for $500 million solar energy projects

Elon Musk-led DOGE halts grants to Nepal for federalism and biodiversity conservation

Elon Musk-led DOGE halts grants to Nepal for federalism and biodiversity conservation

Commercial banks expand loans by 5.62pc in seven months of current FY

Commercial banks expand loans by 5.62pc in seven months of current FY

Concerns mount over Nepal’s proposed AI policy amid implementation gaps

Concerns mount over Nepal’s proposed AI policy amid implementation gaps

inDrive Nepal launches accidental insurance for drivers and passengers

inDrive Nepal launches accidental insurance for drivers and passengers

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IMF revise Nepal’s growth forecast to 5.2 pc, Citing domestic weakness and global slowdown

IMF revise Nepal’s growth forecast to 5.2 pc, Citing domestic weakness and global slowdown

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