Browsing Tag

Nepal gets one more year to address its AML deficiencies

Nepal gets one more year to address its AML deficiencies

With the endorsement of two anti-money laundering (AML) bills, Nepal has received one more year to address deficiencies in its anti-money laundering and combating the financing of terrorism (AML/CFT) regime. The Financial Action Task Force’s (FATF) plenary that ended on Friday in Rome decided to let Nepal remain in the ‘grey list’ until July…
Read More...