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Editorial

Avoid FATF grey-listing

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Nepal faces the risk of being added to the Financial Action Task Force (FATF) grey list,...

10 months ago
OPINION

Avoiding Nepal’s FATF Grey-listing

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The critical inquiry, consequently, is whether Nepal has effectively employed this one-y...

10 months ago
ECONOMY

Nepal lands on FATF grey list: Can it bounce back?

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The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey...

10 months ago
ECONOMY

Weak implementation of anti money laundering laws drags Nepal into FATF grey list

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Amid growing concerns over the government’s failure to take actions against those...

10 months ago
Editorial

FATF’s Grey List: A Wake-Up Call for Nepal

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In a development that could potentially bring further trouble in its ailing economy, Nep...

10 months ago
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ECONOMY

SEBON asks stock market entities to exercise caution

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The Securities Board of Nepal (SEBON), by issuing a directive, has prohibited trading of...

9 months ago
ECONOMY

Govt prioritizes delisting Nepal from FATF’s grey list

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The government has ramped up efforts to align its policies and programs to del...

9 months ago
Editorial

Combating Dubious Financial Transactions

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The recent rise in dubious financial transactions has posed a risk to the country’...

8 months ago
ECONOMY

Govt set to implement time-bound action plan to remove Nepal from grey list

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The government has started preparations to remove Nepal from the Financial Act...

8 months ago
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