International
In a meeting held from February 17 to 21, 2025 in Paris, the Financial Action Task Force (FATF) formally added Nepal to its “jurisdictions under increased monitoring” list—commonly known as the grey list—signalling that the country still faces significant gaps in its anti-money-laundering and counter-terrorist-financing regime. The decision marks Nepal’s second spell on
International
The Financial Action Task Force (FATF) has cautioned Pakistan that its removal from the grey list in October 2022 does not make it immune to scrutiny over money laundering and terror-financing risks. The watchdog underlined that countries exiting the list must continue with strict monitoring and cannot assume “bullet-proof” protection. Pakistan’s Compliance Record Pakistan
International
Both India and the United States are reportedly very close to finalising a bilateral trade deal, a senior government official said on Friday in New Delhi. Sources indicate that most key issues have been resolved, and a draft agreement could be announced soon. Government’s Stand On Negotiations The official, speaking on condition of anonymity, stated […]