Action Plan For Exiting fatf Grey List – The Rising Nepal
The Rising Nepal outlines a comprehensive action plan aimed at exiting the FATF grey list. The strategy focuses on enhancing ...
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Tag: FATF
Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controv – The Economic Times
Chinese investments in Nepal are reportedly facing increased scrutiny from the Financial Action Task Force (FATF). This heightened attention could ...
Kuwait’s measures to combat money laundering and terrorist financing – Documents – Financial Action Task Force (FATF)
Kuwait has ramped up its efforts to combat money laundering and terrorist financing, aligning with the Financial Action Task Force ...
UPDATE: Philippines removed from FATF ‘grey list’ as Laos, Nepal added to watchlist – AML Intelligence
In a significant update, the Philippines has been removed from the FATF ‘grey list’ due to improved anti-money laundering measures. ...
FATF global financial crime watchdog removes Philippines from ‘grey’ list – Marketscreener.com
The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, signaling significant progress in the ...
Indonesia’s gas bet poses risks for economy, health and climate – Mongabay
Indonesia's push for gas expansion raises alarms over economic stability, health impacts, and climate change. Critics warn that heavy reliance...
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