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...

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.

Exit from Greylist not bulletproof: FATF warns Pakistan against terror financing

Oct 24, 2025

The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't...

Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report

Oct 06, 2022

Islamabad [Pakistan], October 6 : Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through...

War and Peace: Ceasefire at the LoC

Feb 27, 2021

Glasgow [UK], February 27 : After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital...