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Combating money laundering in Nepal
Published On: July 21, 2023 08:30 AM NPT By: Anil Karki
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 laundering and terrorism financing.
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