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Home News Item Nepal’s FATF grey list inclusion sparks political row, Opposition seeks PM Oli’s resignation
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Nepal’s FATF grey list inclusion sparks political row, Opposition seeks PM Oli’s resignation

februari 23, 2025by Reacties uitgeschakeld voor Nepal’s FATF grey list inclusion sparks political row, Opposition seeks PM Oli’s resignation

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Kathmandu [Nepal], February 23 (ANI): 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 the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing

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