APG-ICRG delegation calls on FM Khanal, CIAA chief
▸ Part of: APG Delegation Urges Nepal to Accelerate Reforms for FATF Grey List Exit
A joint delegation from the Asia/Pacific Group on Money Laundering (APG) and the Financial Action Task Force's International Co-operation Review Group (ICRG) has urged Nepal to accelerate reforms and implement its action plan to exit the FATF grey list. The delegation met with Foreign Minister Shisir Khanal and CIAA Chief Prem Kumar Rai, stressing the need for national risk assessment, reforms in high-risk sectors, and effective implementation of the revised action plan.
Read full article (2 min read) ›
