The Financial Action Task Force (FATF), a Paris-based global financial watchdog, has decided to keep Nepal on its “increased monitoring list,” commonly known as the grey list, citing ongoing strategic ...

The protests that rocked Nepal were about more than a social media ban. The economy is so dire that for many, going abroad ...

Nepal SBI Bank Ltd. (NSBL) organized a symposium titled “Navigating FATF Evaluation – Best Practices” on Friday, focusing on strengthening AML-CFT measures and enhancing coordination among financial ...

Nepal will be evaluated for international money laundering activities by the APG (Asia Pacific Group) of the Financial Action Task Force (FATF) during 2019, and may be blacklisted if the government ...

Nepal has angered India by announcing a new NPR 100 currency note that shows territories claimed by its South Asian neighbour, reigniting a longstanding border dispute that has soured relations ...

SINGAPORE, May 24 (Reuters) - Nepal is considering devaluing its currency because a decades-old peg with the Indian rupee is posing problems for its monetary policy and competitiveness, the central ...

has decided to keep Nepal under its "increased monitoring list," commonly known as the grey list, citing ongoing strategic deficiencies in combating money laundering and terrorism financing. In a ...

The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. KATHMANDU, Nepal (AP) — Nepal hosted an ...

The Korala checkpoint in Upper Mustang has been emerging as an alternative trade route for the Nepal-China bilateral trade. According to government data, the border point accounted for bilateral trade ...