APG Team Discusses Nepal’s Grey List Exit Efforts with Police Chief
▸ Part of: Nepal's APG delegation discusses grey list exit efforts with police chief and finance minister
A delegation from the Asia/Pacific Group on Money Laundering met with Nepal Police Chief Dan Bahadur Karki to discuss Nepal's efforts to be removed from the Financial Action Task Force's "grey list." Inspector General Karki briefed the delegation on measures being taken to strengthen anti-money laundering and counter-financing mechanisms, highlighting the Nepal Police's role in implementing the national action plan and coordinating with other government agencies.
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