Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controversy

  • Posted on March 1, 2025
  • By Business News Today
  • 3 Views
Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controversy

Nepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing reforms. Amid political turmoil, opposition leaders call for Prime Minister KP Sharma Oli's resignation and parliamentary discussions on corruption. Nepal's government vows reforms to enhance financial integrity.
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