myrepublica.nagariknetwork37m
HoR session: Lawmakers demand fund details from donor agencies
In a meeting of the House of Representatives (HoR) today, lawmakers have made several demands including details of funds that ...
Philippines exits, South Africa ‘close’, two added to FATF grey list
In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...
The Himalayan Times3h
Lawmakers demand White Paper regarding funds from donor agencies
In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...
The Diplomat7h
Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
Interaksyon on MSN10h
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
kathmandupost13hOpinion
In the grey, again
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
Philippines says exit from ‘dirty money’ list to spur investment
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation. This is ...