The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
Asian News International on MSN8h
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignationNepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation. This is ...
Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...
In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...
The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
While removing the Philippines from the grey list, the FATF added Laos and Nepal, bringing the total number of countries on ...
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list. It added that Russia's membership of the FATF ...
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