FATF Retains Nepal on Grey List: Affect Banking & Investment
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.2 Articles
2 Articles
FATF Retains Nepal on Grey List: Affect Banking & Investment
22nd June 2026, Kathmandu The Financial Action Task Force has officially decided to retain Nepal on its jurisdictions under increased monitoring, widely known as the grey list. FATF Retains Nepal on Grey List This decision was finalized during the latest global plenary session of the task force held in Paris, France. By maintaining the country […] The post FATF Retains Nepal on Grey List Maintenance as Pressure Mounts Over Banking Compliance and…
Nepal remains on FATF grey list - Peoples' Review
KATHMANDU, June 22: Nepal has once again failed to secure removal from the Financial Action Task Force (FATF) grey list. A plenary and working group meeting of the FATF held in Paris, France, decided to keep Nepal on the grey list, which includes countries considered at risk for money laundering and terrorist financing. The FATF is an intergovernmental body established to combat money laundering and the financing of terrorism worldwide. It place…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
