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#FATFGreyListNepal • #GovernmentActionPlan • #NepalAntiMoneyLaundering • TheNepalBriefing

Nepal Moves to Exit FATF Grey List: Ministries Tasked with Action Plans

April 22, 2025
Kathmandu: In a major step toward removing Nepal from the Financial Action Task Force (FATF)’s grey list, key ministries have...

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