Asian News International on MSN10h
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.
kathmandupost4hOpinion
In the grey, again
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
myrepublica.nagariknetwork23h
Nepal lands on FATF grey list: Can it bounce back?
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
Interaksyon on MSN1h
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
Philippines says exit from ‘dirty money’ list to spur investment
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
The Manila Times on MSN12h
PH's grey list exit to benefit economy
THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate ...