myrepublica.nagariknetwork8h
FATF’s Grey List: A Wake-Up Call for Nepal
In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...
myrepublica.nagariknetwork4h
Nepal lands on FATF grey list: Can it bounce back?
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...
kathmandupost16h
Return of the repressed
This is interesting because, in Nepal, the return of the repressed comes in all forms and sizes. It projects the left's ...
Philippines removed from watchdog’s ‘dirty money’ list
The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...
Bangkok Post18h
Philippines removed from ‘dirty money’ list
The Philippine government has welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...
Exit from ‘Dirty Money’ list is complete; Philippines now aim to boost investment and further improve economy
The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...