Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...
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 ...
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...