Nepal Police, APG anti-money laundering delegation discuss Nepal’s grey list exit plan
▸ Part of: Gen-Z Movement Nepal Demands MP Karki's Arrest Over Alleged Arson Involvement
Inspector General of Police Dan Bahadur Karki met with representatives of the Asia/Pacific Group on Money Laundering to discuss Nepal’s anti-money laundering efforts and progress toward exiting the international “grey list.” Discussions focused on Nepal’s action plan to remove the country from the intensive monitoring list and the role of Nepal Police in enforcing financial crime and anti-money laundering laws. Key agenda items included capacity enhancement, technical assistance, inter-agency coordination, and future strategies to strengthen Nepal’s anti-money laundering framework.
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