As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

Uttar Pradesh Chief Minister Yogi Adityanath claimed on Tuesday that the January 29 stampede during the Mauni Amawasya Amrit Snan at the Maha Kumbh in Prayagraj was a conspiracy and those behind it ...

The Asia/Pacific Group on Money Laundering (APG) strongly warned against Nepal’s grey-listing and in July 2023 it provided a ...

The Task Force on Re-strategising the Economy and Mobilising Resources for Equitable and Sustainable Development has recommended the immediate withdrawal of the 20% supplementary duty (SD) and 2% ...

The task force includes Manish Suman from Janata Samajwadi Party-Nepal (JSP-N), Laxman Lal Karna from Loktantrik Samajwadi Party Nepal (LSP-N), Dr. Sharad Singh Yadav from Janamat Party ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...

The Task Force is expected to create 'sensible' disclosure frameworks for crypto business registration among many other duties Peirce said the Task Force will succeed with collaboration among key ...

New Delhi [India], January 28 (ANI): A 21-member delegation of officers and trainees from Nepal’s Armed Police Force (APF) has commenced an 11-day study tour to India, aimed at strengthening border ...

"India is friends with everybody": Swiss State Secretary confident in nation's ability to play positive role in global affairs ...

U.S. Republican Rep. Chuck Edwards announced Jan. 27 that he will be serving on the newly established "Council to Assess the Federal Management Agency" that was created in a Jan. 24 executive ...

Akshay Kumar’s aviation drama Sky Force has started off successfully and has managed to cross Rs 60 crore in India in the last three days of its release. The film was released on January 24 ...

The National Non-Profit Making Organization’s working group on the Financial Action Task Force in Uganda has urged the Minister of Finance, Planning, and Economic Development to expedite the issuance ...