This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...