Tag: nepal money laundering

  • Nepal evades FATF blacklisting

    Finance Ministry said on Tuesday that Nepal has been able to save itself from being blacklisted by Financial Action Task Force (FATF), global anti-money laundering watchdog, for the next 4-5 years following the country fulfilled its all 15 commitments to FATF. The commitments include five vital legislations which have been passed by parliament which were […]