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Ensure Deeper Investigation into the Smuggling Racket

Ensure Deeper Investigation into the Smuggling Racket

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The recent seizure of foreign currency worth Rs 250 million and the arrest of Kushang La...

The recent seizure of foreign currency worth Rs 250 million and the arrest of Kushang La...

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Finance Minister Paudel defends luxury tax on gold, silver

Finance Minister Paudel defends luxury tax on gold, silver

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During his replies to questions raised in the course of deliberations on the A...

During his replies to questions raised in the course of deliberations on the A...

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Nepal plans stronger oversight to exit FATF grey list

Nepal plans stronger oversight to exit FATF grey list

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The strategy focuses on enhancing surveillance, investigation and enforcement against su...

The strategy focuses on enhancing surveillance, investigation and enforcement against su...

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FATF decides not to remove Nepal from Grey List for money laundering

FATF decides not to remove Nepal from Grey List for money laundering

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The Financial Action Task Force (FATF), a Paris-based global financial watchd...

The Financial Action Task Force (FATF), a Paris-based global financial watchd...

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Finance Minister calls for collective efforts to lift Nepal from FATF grey list

Finance Minister calls for collective efforts to lift Nepal from FATF grey list

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According to the minister, initiatives to prevent money laundering do not impose additio...

According to the minister, initiatives to prevent money laundering do not impose additio...

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