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Saturday, September 13, 2025

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Tag: Financial Action Task Force

Action Plan For Exiting fatf Grey List – The Rising Nepal

Strategic Blueprint for Successfully Exiting the FATF Grey List

by Miles Cooper

The Rising Nepal unveils an ambitious action plan designed to lift the country off the FATF grey list. This dynamic ...

Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controv – The Economic Times

Chinese Investments in Nepal Face International Scrutiny: What It Means for the Future

by Miles Cooper

Chinese investments in Nepal are now under the magnifying glass of the Financial Action Task Force (FATF). This surge in ...

Kuwait’s measures to combat money laundering and terrorist financing – Documents – Financial Action Task Force (FATF)

Kuwait’s Bold Steps in the Fight Against Money Laundering and Terrorist Financing

by Miles Cooper

Kuwait is stepping up its game in the fight against money laundering and terrorist financing, taking bold strides to align ...

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