Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation. This is ...
South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...
The Manila Times on MSN4h
PH's grey list exit to benefit economyTHE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate ...
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...
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