FATF

Indo-Nepal Cooperation to counter Money Laundering
FIU goAML to be linked with banks and financial institutions
Nepal still under high risk of money laundering
Nepal will be out of FATF watch-list soon: Finance Secretary
Nepal still under grey list, FATF asks to pass Acts to stop flow of dirty money
Parliament approves Anti Money Laundering Bill despite UCPN-Maoists opposition
Nepal committed to fight against flow of dirty money