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Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year, 3 months ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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