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

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

Nigeria is intensifying efforts to exit the grey list of the Financial Action Task Force by mid-2025, a development that ...

Treasury is confident that complying with 37 of 39 applicable recommendations positions SA well for the assessment in October ...

The Philippines' anti-money laundering council said the country's exit from the grey list would reduce requirements for international money transfers, help attract investments and aid overseas ...

The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...

The Department of Foreign Affairs yesterday hailed the removal of the Philippines from the gray list of the Financial Action ...

The FATF grey-listing comes amid concerns about lack of laws to crack down on money laundering and terror financing in Nepal ...

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 ...

Though, this government only was not responsible for the country being enlisted in the grey list," Paudel said. "I will appear before the parliament with the white paper (very soon) and will give ...