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    Tag:Anti-Money Laundering

    Nepal Sets Mid-February 2027 Deadline for FATF Compliance as Secretaries Ordered to Deliver Results

    Success will depend on coordination among investigative agencies, the Financial Information Unit, regulators and the judiciary.

    Nepal and India Ink Mutual Legal Assistance Treaty to Combat Transnational Crime

    Officials are optimistic that the successful conclusion of the MLA deal will provide the necessary momentum to finalise the new extradition treaty.

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    Nepal Earns Nearly $39 Million from Power Exports to India Despite Deadly Floods

    The latest monthly figures, achieved against a backdrop of disaster recovery, reinforce confidence in the export model.
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    Mekong Delta Farmers Turn to Saltwater as Rising Seas and Upstream Dams Reshape Vietnam’s Rice Bowl

    The shift also aligns with Vietnam’s broader ambition to expand high-quality, low-emission rice production.

    Sri Lanka Invites NGOs and Public to Pay Fines and Free 1,454 Eligible Prisoners

    The decision to open the door to external payment of fines is a pragmatic acknowledgement that not every person currently incarcerated needs to remain there.

    Must read

    Nepal Earns Nearly $39 Million from Power Exports to India Despite Deadly Floods

    The latest monthly figures, achieved against a backdrop of disaster recovery, reinforce confidence in the export model.

    Mekong Delta Farmers Turn to Saltwater as Rising Seas and Upstream Dams Reshape Vietnam’s Rice Bowl

    The shift also aligns with Vietnam’s broader ambition to expand high-quality, low-emission rice production.