Kathmandu. The property of the purification has failed to exit the grey list (grey . The Financial Action Task Force Force (FATF) has been placed in the Plenary and the Working Group meeting has again placed Nepal on the list.
‘Grey List is a risk list of money laundering and terrorist investments.
In 2008, Nepal was listed in ‘Grey . However,in 2012, Nepal was saved from to .
But since then, Nepal has not been able to get out of the ‘Grey List’. The FATF has also suggested reforms in implementation of laws, financial monitoring system, and risk zone control to get Nepal out of the ‘grey list’.
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