Nepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing ...
Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being ...
Nepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors ...
The Non-Resident Nepali Association (NRNA) Tasmania chapter, together with NRNA Australia, is holding Nepal Festival Tasmania ...
Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...
India has provided financial aid for the construction of a school building in Nepal's Sunsari district. The foundation stone ...
Non-performing loans (NPL) have been a major and increasing issue in the Nepalese banking sector, primarily among commercial ...
Survey report suggests it will take 25 years to recover cost. In February meetings, India’s insights were requested.
It’s not clear how Nepal, one of the poorest countries worldwide, could provide funding for these projects without Washington resuming financial aid.
The FATF grey-listing comes amid concerns about lack of laws to crack down on money laundering and terror financing in Nepal ...
Ram Chandra Kurmi, a farmer from the village of Gaidahawa in south-western Nepal, abandoned his small vegetable plot . The 39 ...
Nepal has pledged to accelerate progress on the Jaynagar-Bijalpura-Bardibas and Jogbani-Biratnagar cross-border railway lines, developed with Indian financial aid. Discussions held during the ...