Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation. This is ...

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

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

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

The Southeast Asia nation had been on the Financial Action Task Force list, which identifies countries “working with it to correct deficiencies in their financial systems”, since 2021. “The (Financial ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...