Investigations and actions to be strengthened to remove Nepal from...

Investigations and actions to be strengthened to remove Nepal from FATF ‘grey list’

Δημοσιευμένα

KATHMANDU: Nepal Rastra Bank (NRB) has adopted a policy aimed at strengthening monitoring, investigations, and enforcement actions against suspicious financial activities, as part of efforts to remove Nepal from the Financial Action Task Force (FATF) ‘grey list’ for deficiencies in combating money laundering. The monetary policy for the upcoming fiscal year 2082/83 (2025–26) states that […]

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