myrepublica.nagariknetwork1h
FATF’s Grey List: A Wake-Up Call for Nepal
In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...
myrepublica.nagariknetwork2h
Weak implementation of anti money laundering laws drags Nepal into FATF grey list
Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...
The Jakarta Post21h
Global watchdog removes Philippines from money laundering 'grey list'
While removing the Philippines from the grey list, the FATF added Laos and Nepal, bringing the total number of countries on ...
kathmandupost9h
Return of the repressed
This is interesting because, in Nepal, the return of the repressed comes in all forms and sizes. It projects the left's celebration of poverty, the right’s attachment to the past and the majoritarian ...
The Nation Newspaper20h
Nigeria makes progress towards exiting FATF grey-list
The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...
Philippines removed from watchdog’s ‘dirty money’ list
The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...
Nairametrics20h
Nigeria to exit FATF grey list of financial crimes in 2025
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...
Bangkok Post12h
Philippines removed from ‘dirty money’ list
The Philippine government has welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...
Exit from ‘Dirty Money’ list is complete; Philippines now aim to boost investment and further improve economy
The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...