Nepal property purification’s Save own from the Gray List

Kathmandu, Nepal property purification’s save From the Gray List, added One year, Financial Action Task Force (FATF)’s The Asia Pacific Group Nepal have saved property purification’s from gray list.

With term of condition held on APG’s 23th annual meeting one year time adding to Nepal.

After achieved the progress Nepal will evaluated, till to date Nepal’s cooperative, real state and insurance sectors process property purification mitigation certification should be submit. Although Nepal have got one year suspend facility. This periodic time will revision with property purification possibilities sectors following hard action to be a transparency should be submit term of condition. Decided by APG’s organize the in the meeting.

Before the FATF’s Team, from the Nepal Rastra Bank Governer Mahaprasad Adhikari’s main leading team from Nepal. Among with Nepal Stock Exchange Board’s Chairman Ramesh Hamal. Nepal Insurance Authority’s Chairman Suryprasad Silwal.

Beside, thus, in the team Prime Minister office secretary Udayraj Sapkota, Ministry of Law Secretary Dhanraj Gyawali, Authority of misunderstand investigation commission secretary Rameshwor dangal, Nepal Rastra Bank Supervision chief Devkumar dhakal, Financial investigation units chief Dirgh Rawal, Nepal Stock Exchange executive director Muktinath Shrestha. Property purification department, Nepal Police, Authority of misunderstand investigation representatives were attend from Nepal to to the FATF’s annual meeting in Canada.

Specially, Nepal’s Cooperative, Real state and Insurance sectors in activities under the Supervision was inform that. In 2010 Nepal was in negative risk indexes and former government diplomatic process was promise to reforms that economics sector, by the law making and implementations was promised will be correction following from the negative indexes of Nepal, So, It was saved from the bad index.