CIAA Chief Commissioner, APG delegation hold meeting
▸ Part of: Nepal's APG delegation discusses grey list exit efforts with police chief and finance minister
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). Delegation Chief David Shannon stressed Nepal's need to focus on reforms, complete national risk assessment, and implement its action plan to exit the FATF 'grey list'. CIAA Chief Commissioner Rai thanked the APG for its assistance.
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