Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

Nepal’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 ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

With the Trump administration retreating from green energy, it is time for the leaders in Canberra to step up.

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