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High-level govt officials hint at Nepal falling in FATF grey list
In July 2023, Nepal narrowly escaped being placed on the greylist by the FATF. During the 23rd annual meeting of the Asia ...
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Nepal takes big step to avoid money laundering greylist
K athmandu, Feb. 8 -- Nepal has taken a major step towards minimising the threat of being greylisted by the Financial Action Task Force (FATF) after the country's lower house on Wednesday endorsed ...