1. When was Nepal listed in the Grey List of the Financial Action Task Force (FATF)? - Feb 21, 2025 AD (Falgun 9, 2081 B.S).
When the FATF places a jurisdiction under grey list, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. (atf-gafi.org/en/countries/black-and-grey-lists.html)
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