by AdrianaAMLP | Sep 9, 2023
This report provides a summary of the AML/CFT measures in place in Nepal as at the date of the on-site visit 5 to 16 December 2022.
by AdrianaAMLP | Sep 4, 2023
The findings in this report are based upon three major inputs. Firstly, the project team undertook a review of existing literature. Secondly, APG members completed a comprehensive questionnaire outlining their jurisdiction’s existing knowledge and systems used to...
by Jyotsna Bucktowar | Aug 27, 2023
Notes that the AML/CFT is strong is several areas, amid relatively low risk.
by Jyotsna Bucktowar | Aug 21, 2023
The country has been re-rated on four recommendations from Partially Compliant to Largely Compliant
by Jyotsna Bucktowar | Aug 2, 2023
Identifies significant gaps in the assessment and understanding of national and sectoral ML/TF risks in casinos, real estate, banks, transnational organised crime, corruption, environmental crime and human trafficking, etc, as well as cross-border risks.
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