नेपाल पर FATF की ग्रे लिस्ट में जाने का ख़तरा Pakistan | Hindi News | Money Laundering | Hindi News
- January 06, 2023, 03:32 IST
- News18 India
इस बीच नेपाल पर FATF की ग्रे लिस्ट में जाने का ख़तरा मंडराने लगा। FATF वो संस्था है जो अंतरराष्ट्रीय स्तर पर मनी लॉन्ड्रिंग और टेरर फाइनेंसिंग पर नजर रखती है। जिसकी टीम ने नेपाल का दौरा किया।
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