Nepal takes big step to avoid money laundering greylist
kathmandupost.com · Thu Feb 08 00:48:11 GMT 2024
House passes amendments to anti-money laundering law.
Nepal has taken a major step towards minimising the threat of being greylisted by the Financial Action Task Force (FATF) after the country’s lower house on Wednesday endorsed a bill on money laundering.
Read full story at source (kathmandupost.com)