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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)…
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