Kathmandu Post (EKantipur.com) on MSN
Nepal still on 'grey list' as FATF shares its review report
Kathmandu, June 20 -- Despite constant push from the Asia/Pacific Group (APG) on Money Laundering to make policy and ...
The Kathmandu Post on MSN
Ajeya Raj Sumargi's passport suspended as Nepal reopens money laundering probe
Kathmandu, June 26 -- Nepal's authorities have frozen the passport of businessman Ajeya Raj Sumargi after launching a fresh ...
Everest Bank, a joint venture with India’s Punjab National Bank, is heavily involved in helping finance Nepal’s trade with India and other countries. CEO PK Mohapatra, spoke to Nepali Times this week ...
Kathmandu: Nepal has remained on the Financial Action Task Force's (FATF) list of jurisdictions under increased monitoring, ...
myRepublica on MSN
Weak anti-money laundering reforms keeps Nepal on FATF grey list
Nepal, June 23 -- Nepal has failed to exit the Financial Action Task Force (FATF) grey list this year due to inadequate progress in strengthening its legal and institutional framework to combat money ...
Nepal’s former finance minister Bishnu Prasad Paudel has been arrested over alleged money laundering as authorities intensify ...
BBC Nepali Service: What will be the consequences of appreciation of the dollar to the Nepali economy? Lila Sitaula: It has both advantages and disadvantages. Exporters will profit from it, the ...
Add Yahoo as a preferred source to see more of our stories on Google. Competing claims on Lipulekh, Kalapani and Limpiyadhura areas escalated into a bitter dispute in 2020 when India, with an eye on ...
Use our currency converter to find the live exchange rate between NPR and USD. Convert Nepalese Rupee to United States Dollar ...
India and Nepal have linked their payment networks, enabling real-time cross-border money transfers through mobile apps, making remittances faster, cheaper and more convenient.
On May 2, Nepal’s cabinet decided that the country’s new 100-rupee note would feature the updated map of Nepal. Nepal’s map was updated in August 2020, when Lipulekh, Limpiyadhura, and Kalapani ...
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