IG Karki holds discussion with APG delegation
▸ Part of: Nepal's APG delegation discusses grey list exit efforts with police chief and finance minister
Inspector General of Nepal Police Dan Bahadur Karki met with a delegation from the Asia/Pacific Group on Money Laundering (APG) to discuss steps being taken to remove Nepal from the Financial Action Task Force (FATF) ‘grey list’. Karki briefed the delegation on the Nepal Police's role in implementing the action plan and strengthening the anti-money laundering system. Discussions also covered capacity enhancement, technical assistance, and future actions, with both sides expressing commitment to combating financial crimes.
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