The World Bank has warned that Nepal’s placement on the FATF Grey List could harm its international transactions and ...
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myRepublica on MSN'Governor from non-financial sector unacceptable'The country's economy is crumbling. Due to the unsatisfactory reduction of financial crimes such as corruption, tax evasion, money laundering, and cryptocurrency trading, Nepal has been placed on the ...
The recent rise in dubious financial transactions has posed a risk to the country’s financial health lately. Nepal Rastra ...
According to the CIB, the cases of loan defaulters rose significantly in the past seven years. On an annual basis, only 1,310 ...
Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of ...
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