Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate ...