Asian News International on MSN10h
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.
kathmandupost3hOpinion
In the grey, again
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
myrepublica.nagariknetwork22h
Nepal lands on FATF grey list: Can it bounce back?
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
Interaksyon on MSN51m
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
Philippines says exit from ‘dirty money’ list to spur investment
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
Crowdfund Insider7h
Philippines Removed from FATF Grey List After Three Years
The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...
South Africa nears exit from FATF Grey List by October 2025
South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...