Stakeholders are concerned that Nepal could be blacklisted or placed on a greylist (a jurisdiction under increased monitoring) by the Financial Action Task Force (FATF), a global initiative to combat money laundering because of its failure to resolve several inadequacies in its laws against money laundering and terrorism financing.
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MONROVIA – Religious community of both Christians and Muslims are meeting in Monrovia in a two-day sensitization seminar on Anti-Money Laundering and Combating the Financing of Terrorism.The program is organized by Inter-Governmental Action Group aga