Laxmi Capital News
Nepali authorities apprise IMF of about AML strategy

Nepali officials have made a briefing to theInternational Monetary Fund (IMF) about the country’s preparation andimplementation of national anti-money laundering (AML) framework.

Hari Kumar Nepal, deputy director at theNepal Rastra Bank, made a presentation on the country’s efforts and preparationto fight against money laundering with the IMF officials last week. Thepresentation was held in the context of the IMF/World Bank Spring Meetings 2018in Washington DC.

Joint Secretary of the Ministry of FinanceRam Sharan Pudasaini, Deputy Managing Director of the IMF Carlo Grasso, Nepal’sAmbassador to the United States Arjun Bahadur Karki, and Director of the IMF’sLegal Department Sean Hagan, among others were present on the occasion.

Source : My Republica, 22nd April 2018

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