Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their ...
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PH's grey list exit to benefit economy
THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said. A Cabinet ...
South Africa nears exit from FATF Grey List by October 2025
South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...