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Kathmandu, June 22: Nepal continues to remain on the monitoring list, or 'grey list', of the Financial Action Task Force (FATF) which has pointed out the need for further improvements despite ongoing reform efforts to remove Nepal from the list. The international anti-money laundering and terrorist financing watchdog on June

He appreciated the CIAA’s role in investigating money laundering-related offences and pledged continued technical support to enhance the commission’s investigative