由于尚未解决的洗钱和资助恐怖主义的风险,尼泊尔在2025年仍留在金融行动工作组的灰色名单上。 Nepal stays on FATF’s greylist in 2025 due to unresolved money laundering and terrorism financing risks.

截至2025年10月25日,尼泊尔仍然在金融行动任务组的灰色名单中,原因是对洗钱和资助恐怖主义风险的关切持续存在。 Nepal remains on the Financial Action Task Force's (FATF) greylist as of October 25, 2025, due to ongoing concerns over money laundering and terrorist financing risks. 该国尚未完成所有需要取消的改革,尽管先前作出了承诺。 The country has not yet met all required reforms to be removed, despite previous commitments. 洗钱问题金融行动特别工作组监测尼泊尔的进展,继续包容可能影响到其国际金融地位和获得外国投资的机会。 The FATF monitors Nepal’s progress, and continued inclusion could impact its international financial standing and access to foreign investment.