नेपाल फेरि एफएटीएफ ग्रे लिस्टमा यथावत, सुधारका लागि २०२७ सम्मको म्यादNepal Remains on FATF Grey List, Given Until 2027 to Deliver Real Reform
यसैबीच यसपटकको मूल्यांकनमा अल्जेरिया र नामिबिया ग्रे लिस्टबाट बाहिरिएका छन् भने बोस्निया र हर्जगोभिना तथा इराक नयाँ रूपमा सूचीमा थपिएका छन्। बुल्गेरिया, कोट डी आइभोर, कंगो र मोनाको सूचीबाट बाहिरिने संघारमा पुगेका छन् भने भियतनाम, क्यामरुन, हाइटी र दक्षिण सुडानलाई गम्भीर चेतावनी दिइएको छ।For Nepal, the message from Paris is unambiguous. The country has been given a defined window — until 2027 — to turn its legal commitments into operational reality. Passing laws is necessary but not sufficient. The test that FATF applies is whether those laws are actually being enforced, whether the institutions meant to enforce them have the capacity and coordination to do so, and whether the result is a measurable reduction in financial crime. If Nepal cannot demonstrate that progress clearly and credibly within the time allowed, the consequences of the next review cycle could be considerably more severe than maintaining grey list status.
