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 ...
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
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Interaksyon on MSNThe FATF global financial crime watchdog removes Philippines from ‘grey’ listThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
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