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FATF blacklist: Act before it is too late

The recent news about the Financial Action Task Force (FATF) being skeptical of Nepal's efforts on preventing money laundering should raise serious concerns for the government and its citizens.

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FATF skeptical on Nepal s efforts on money laundering preventions; carried out three onsite inspections last year - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

KATHMANDU, April 30: The snail pace development in enforcing laws necessary to prevent money laundering has taken Nepal to a risk of landing into a gray zone of the Financial Action Task Force (FATF).

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