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Himalaya Times Friday August 14, 2026
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Money Laundering

Nepal Still On The Grey List For Money Laundering: FATF

Kathmandu, Oct 25: The Financial Action Task Force (FATF) has decided to keep Nepal under its “increased monitoring list,” commonly known as the grey list, citing ongoing strategic deficiencies in combating money laundering and terrorism financing. In a statement issued

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Amid Sewage Swamps And Dilapidated Tents, Displaced Gazans Besieged By Skin Diseases Israel’s Christians Rely On Faith And Allies As They Fear Rising Harassment Gold, Silver Prices Decline Online Scams And Social Media Misuse Fuel Cybercrime, Over 20,000 Complaints Registered ‘Dream Come True’: Owners Reunite With Pets In Quake-Hit Colombia Explainer: Why DR Congo’s Ebola Outbreak Is Spreading Faster — And Deadlier Outflanked By AI, Stars Fade For South Korea’s Blind Fortune-Tellers Acute Malnutrition Affects 3.7 Million Afghan Children 11 Arrested In US Over Alleged Sham Marriage Scheme Chief Minister Shah Taking Vote Of Confidence

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