Tag: Nepal still under FATF scanner

  • Nepal still under FATF scanner

    Nepal is still under strict scrutiny of global anti-money laundering (AML) body. International Cooperation Review Group (ICRG), an analysis wing of the global anti-money laundering body—Financial Action Task Force (FATF) — has asked the government to send Nepal’s progress report since last January with regard to anti-money laundering (AML) measures. Nepal had avoided being blacklisted […]