The Financial Action Task Force (FATF), vide public statement ‘High-Risk Jurisdictions subject to a Call for Action’ dated February 21, 2025, has called on its members and other jurisdictions to refer ...
Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback