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FATF Grey List (Jurisdictions under Increased Monitoring)FATF ग्रे सूची (बढ्दो निगरानीमा रहेका मुलुक)The grey list is the FATF's public list of jurisdictions that have strategic AML/CFT/CPF deficiencies and have committed to resolve them within agreed timeframes under increased FATF monitoring.Risk & ComplianceFinancial Action Task ForceFATFवित्तीय कारबाही कार्यदलThe FATF is the global inter-governmental body that sets international standards (the FATF Recommendations) against money laundering, terrorist financing and proliferation financing, and publicly lists countries with strategic deficiencies.Risk & ComplianceFinancial Information UnitFIU-Nepalवित्तीय जानकारी इकाईFIU-Nepal is the national agency, housed in Nepal Rastra Bank, that receives, analyses and disseminates suspicious and threshold transaction reports related to money laundering, terrorist financing and proliferation financing.Risk & ComplianceForeign Exchange Riskविदेशी विनिमय जोखिमForeign exchange risk is the risk that changes in exchange rates reduce a bank's income or capital because of mismatches between its foreign currency assets and liabilities.Risk & Compliance