APG delegation holds discussion with IGP Karki on grey list exit efforts
▸ Part of: Nepal's APG delegation discusses grey list exit efforts with police chief and finance minister
A delegation from the Asia/Pacific Group on Money Laundering (APG) met with Inspector General of Police (IGP) Dan Bahadur Karki at the Nepal Police Headquarters to discuss Nepal's efforts to exit the Financial Action Task Force (FATF) 'grey list'. IGP Karki briefed the delegation on measures being implemented by the Nepal Police and other agencies to strengthen the anti-money laundering framework. Both sides committed to enhancing cooperation and information sharing to combat financial crimes.
Read full article (2 min read) ›
