Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...