Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation

Feb 23, 2025

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML)...

FATF may 'greylist' Nepal for money laundering, terror financing

Jan 03, 2023

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

Nepal continue to remain in FATF'S greylist

Oct 25, 2025

The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in...

Nepal will be out of FATF grey list before deadline, says Finance Minister Paudel

Mar 05, 2025

Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being included in the FATF list.

Pakistan retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.

Pakistan falters on four FATF-linked goals

Sep 13, 2022

Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...