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    Tag:Recommendation 8

    Sri Lanka Under FATF Scrutiny as NGO Oversight Measures Draw Global Attention

    The balance struck in Colombo will be watched as a test case for risk-based implementation of FATF Recommendation 8 across the region.

    UN Warns Sri Lanka Risks FATF Failure Through Blanket Curbs on Civil Society

    As the Mutual Evaluation advances, the choices Sri Lanka makes will shape both its international financial standing and the health of its democratic space.

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    Afghanistan’s Opium Cultivation Surges 325% in 2026 Despite Taliban Ban, UN Reports

    Sustained monitoring will be essential to determine whether 2026 marks a temporary adjustment or the start of a broader recovery of Afghanistan’s opium economy.
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    Sri Lanka Under FATF Scrutiny as NGO Oversight Measures Draw Global Attention

    The balance struck in Colombo will be watched as a test case for risk-based implementation of FATF Recommendation 8 across the region.

    Nepal Approves 94 FDI Projects Worth Rs 5.11 Billion Amid Shift to Smaller Ventures

    Beyond new project approvals, the department cleared 10 share purchase or subscription agreements worth Rs 1.69 billion and 20 technology transfer agreements during the month.

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    Afghanistan’s Opium Cultivation Surges 325% in 2026 Despite Taliban Ban, UN Reports

    Sustained monitoring will be essential to determine whether 2026 marks a temporary adjustment or the start of a broader recovery of Afghanistan’s opium economy.

    Sri Lanka Under FATF Scrutiny as NGO Oversight Measures Draw Global Attention

    The balance struck in Colombo will be watched as a test case for risk-based implementation of FATF Recommendation 8 across the region.