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Posts tagged as “money laundring”

Nepal risks being ‘greylisted’ for abetting money laundering

by Prithvi Man Shrestha in The Kathmandu Post, Jan 2, 2023With Nepal struggling to address a number of deficiencies to comply with the standards on anti-money laundering and terrorist financing, stakeholders are worried whether this would lead to the greylisting of the country by the Financial Action Task Force (FATF), a global anti-money laundering watchdog. A delegation of the Asia Pacific Group on Money Laundering (APG), an FATF-style regional anti-money laundering body, recently concluded a…