May 19, 2024 13:42 (IST)
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Money laundering: Nepal may soon be in FATF's 'greylist'

Money laundering: Nepal may soon be in FATF's 'greylist'

Kathmandu: Experts fear that the Financial Action Task Force (FATF) may put Nepal to a greylist as the country is struggling to address a number of deficiencies to comply with the standards on anti-money laundering and terrorist financing.