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Nepal nears inclusion in FATF’s ‘grey list’ as money laundering case looms

KATHMANDU: Nepal is teetering on the precipice of inclusion in the notorious ‘grey list,’ a register of nations failing to meet essential benchmarks in curbing money laundering and financial crimes. The Asia Pacific Group (APG), operating under the umbrella of the Financial Action Task Force (FATF), an esteemed international...

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