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Nepal , Thursday 16 April 2026

Jeopardising financial standing: Slipping towards FATF blacklist

Published on: Sunday 22 February 2026

Jeopardising financial standing: Slipping towards FATF blacklist The Financial Action Task Force (FATF) has listed Iran, Myanmar, and North Korea in its blacklist due to their strategic deficiencies in anti-money-laundering, counter-terrorist financing, and proliferation financing frameworks.


News source: https://thehimalayantimes.com/opinion/jeopardising-financial-standing-slipping-towards-fatf-blacklist

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