The Financial Action Task Force (FATF), vide public statement ‘High-Risk Jurisdictions subject to a Call for Action’ dated February 21, 2025, has called on its members and other jurisdictions to refer ...

In a major crackdown following South Africa's FATF grey listing, the Department of Social Development has launched ...

Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...

As the Financial Action Task Force (FATF) removed Pakistan from the Grey List for its "significant improvements in the ...

Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list ...