Nepal failed to secure removal from the FATF grey list, with the IMF pledging reforms to help avoid blacklisting.
2 reports, 2 independent
Updated Jul 6
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What happened
Nepal failed to secure removal from the FATF grey list, with the IMF pledging reforms to help avoid blacklisting.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Nepal must meet Financial Action Task Force standards to exit the grey list.Sub-event
Nepal failed to be removed from the FATF grey list, highlighting ongoing governance issues.1 source
Keep exploring
Part of
Nepal is experiencing systemic policy unpredictability and administrative inertia in its economic governance.Also in this story
- The government of Nepal introduced flawed compensation schemes on June 23, 2026.
- Asia Foundation contributes data regarding the ongoing fertilizer crisis in Nepal.
- The Prime Minister of Nepal is exerting pressure on state organs and wielding the whip in response to governance issues.
The entities involved
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Nepal
country in South Asia
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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International Monetary Fund
international financial institution