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Department of Money Laundering Investigation Program

Nepal Bankers’ Association (NBA) in coordination with Department of Money Laundering Investigation (DMLI) organized an interaction program on “The Role and Interconnectedness of Reporting Entities, Regulatory Agencies and Investigating Agencies for Mutual Evaluation”. Officials from DMLI, Financial Information Unit (FIU), Nepal Rastra Bank (NRB) and all member CEOs were invited to the program.

There were several presentations throughout the day – Mr. Prem Prasad Bhattarai, Director General, DMLI, presented on “Summary of Nepal’s AML/CFT Framework”; Mr. Dirgha Bahadur Rawal, Director, FIU presented on “Financial Intelligence and Reporting”; Mr. Hari Nepal, Deputy Director, NRB presented on “Related FATF Standards with regards to Immediate Outcomes”; Mr. Angaraj Timilsina, specialist, delivered the concluding paper on “Overall Financial Crimes: Emerging Issues and Challenges, Preventative Measures to be Used for the Protection of the Banking System from Misuse”.

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