Anil Karki

The critical inquiry, consequently, is whether Nepal has effectively employed this one-year timeframe or simply depended on superficial bureaucratic maneuverings and diplomatic strategies to delay its grey-listing. The answer is stark. Nepal has unequivocally failed to execute the structural, financ...

Stakeholders are concerned that Nepal could be blacklisted or placed on a greylist (a jurisdiction under increased monitoring) by the Financial Action Task Force (FATF), a global initiative to combat money laundering because of its failure to resolve several inadequacies in its laws against money la...