Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation. This is ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

had put Nepal at risk of being placed on the grey list of the Financial Action Task Force (FATF), the global money-laundering watchdog. The final decision will be made during the FATF plenary 17-21 ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list. It added that Russia's membership of the FATF ...