Nepal: Defending Against Money Laundering

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Nepal: Defending Against Money Laundering

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Overview

• Publication title: Nepal: Defending Against Money Laundering.
• Format note: Download PDF available.
• The publication is a story about Nepal’s journey to address money laundering and how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terrorism (AML/CFT).

Institutional and capacity-development context

• Affiliated capacity-development programs and offices:
  • Capacity Development (IMF).
  • IMF and Nepal.
  • IMF Office in Nepal.
  • Regional Office for Asia and the Pacific.
  • South Asia Regional Training and Technical Assistance Center (SARTTAC).

Central theme and focus

• Central narrative: Nepal’s process of moving "into and out of the grey" by strengthening AML/CFT frameworks.
• Emphasis on:
  • The challenges and obstacles encountered over time.
  • Steps taken to meet international AML/CFT standards.

References

• IMF and Nepal
• IMF Office in Nepal
• Regional Office for Asia and the Pacific