Nepal has asked its telecom service providers to block Telegram over the app’s increasing usage in money laundering and ...

Nepal casinos must implement a range of AML measures, which include meeting new reporting thresholds for financial ...

A Bad Bank is a specialized financial entity created to take over and manage the troubled or non-performing assets (NPAs) of a financial institution. It can be established as a separate entity or ...

In response to increasing online fraud and money laundering, Nepal's Telecommunication Authority has mandated the immediate ...

New Delhi: Messaging platform Telegram has issued a statement denying allegations of non-cooperation with Nepali authorities, ...

Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic implications for both Nepal and its close ...

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money laundering and terrorist financing. EU Raises Red Alert on 10 Countries Over ...

Nepal has banned the messaging app Telegram, citing a rise in online fraud and money laundering, the country’s telecom ...

Nepal blocks Telegram amid rising online fraud and money laundering concerns, citing the app's involvement in serious crimes and lack of cooperation with authorities.

Telegram has long been criticised for being unsafe and for not sharing user data with authorities. Countries like China have ...

Nepal on Friday barred access to the Telegram app, citing the use of the social media platform for criminal activities.