CIAA Chief Commissioner, APG delegation hold meeting
▸ Part of: Harka Sampang Accused of Non-Transparent QR Code Donations; Insurers Fined
The Chief Commissioner of the Commission for the Investigation of Abuse of Authority (CIAA), Prem Kumar Rai, met with representatives of the Asia Pacific Group on Money Laundering (APG). The meeting discussed Nepal's progress in exiting the FATF Grey List. The APG delegation stressed the need for Nepal to focus on reforms for further compliance, complete national risk assessment, and implement the action plan.
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