Asian News International on MSN7h
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
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) and counter-terrorist financing (CFT) regimes.
myrepublica.nagariknetwork23h
FATF’s Grey List: A Wake-Up Call for Nepal
In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...
myrepublica.nagariknetwork19h
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 ...
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 ...
Crowdfund Insider3h
Philippines Removed from FATF Grey List After Three Years
The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...
South Africa nears exit from FATF Grey List by October 2025
South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...
The Manila Times on MSN8h
PH's grey list exit to benefit economy
THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate ...