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Editorial

Avoid FATF grey-listing

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Nepal faces the risk of being added to the Financial Action Task Force (FATF) grey list,...

10 months ago
OPINION

Avoiding Nepal’s FATF Grey-listing

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The critical inquiry, consequently, is whether Nepal has effectively employed this one-y...

10 months ago
ECONOMY

Nepal lands on FATF grey list: Can it bounce back?

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

9 months ago
ECONOMY

Weak implementation of anti money laundering laws drags Nepal into FATF grey list

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Amid growing concerns over the government’s failure to take actions against those...

9 months ago
Editorial

FATF’s Grey List: A Wake-Up Call for Nepal

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In a development that could potentially bring further trouble in its ailing economy, Nep...

9 months ago
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ECONOMY

SEBON asks stock market entities to exercise caution

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The Securities Board of Nepal (SEBON), by issuing a directive, has prohibited trading of...

9 months ago
ECONOMY

Govt prioritizes delisting Nepal from FATF’s grey list

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The government has ramped up efforts to align its policies and programs to del...

8 months ago
Editorial

Combating Dubious Financial Transactions

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The recent rise in dubious financial transactions has posed a risk to the country’...

8 months ago
ECONOMY

Govt set to implement time-bound action plan to remove Nepal from grey list

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The government has started preparations to remove Nepal from the Financial Act...

7 months ago
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