Kathmandu. Homework has begun to remove Nepal from the grey list. In the meeting of the Anti-Money Laundering Steering Committee held today, it has been decided to finalize the action plan to remove Nepal from the grey list and implement it.
The action plan will be implemented with the responsible bodies, activities and time frame for completing the activities. Deputy Prime Minister and Finance Minister Bishnu Prasad Poudel said that while working according to the action plan to remove Nepal from the grey list, it is necessary to work in the long term so that Nepal does not fall into the grey list in the coming days.
Minister for Law, Justice and Parliamentary Affairs Ajay Kumar Chaurasia said that there is no lack of law to remove Nepal from the grey list. He expressed the view that if Nepal works with willpower, it can be taken out of the grey list.
Attorney General Ramesh Badal said that there is a need for institutional good governance in all bodies. Chief Secretary Ek Narayan Aryal said that it is necessary to coordinate and work with priority among all bodies. He said that Nepal can come out of the grey list by working according to the action plan with emphasis on technology.
Nelam Dhungana Timsina, Acting Governor of Nepal Rastra Bank, said that it is necessary to work according to the action plan from the beginning rather than working at the last minute.
The participants in the meeting said that it is necessary to work in areas such as risk assessment, inter-agency coordination, regulation and supervision, investigation and prosecution, criminal assets, and emphasized the need to emphasize implementation rather than law.
Nepal was placed on the grey list of the Financial Action Task Force (FATF) on March 21.
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