The National Banking Institute (NBI) is pleased to present the Anti-Money Laundering (Annual Conference 2025), a premier platform for dialogue, knowledge sharing, and collaboration among stakeholders in Nepal’s fight against financial crimes. Nepal’s inclusion in the Financial Action Task Force (FATF) “Grey List” has placed the country under increased international monitoring, highlighting the urgent need for strengthened Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) measures.
This conference will bring together regulators, policymakers, financial institutions, and global experts to address the causes and consequences of Grey Listing, exchange international best practices, and chart a unified course towards delisting and long-term financial integrity.
- To examine the causes, consequences, and implications of Nepal’s Grey Listing status.
- To share successful international delisting experiences, with a special focus on Mongolia’s strategic compliance journey and lessons learned.
- To analyze sector-specific deficiencies identified in the 2023 Mutual Evaluation and develop targeted corrective measures.
- To promote inter-agency cooperation and coordination between financial and non-financial sectors in AML/CFT enforcement.
- To foster a risk-based culture within regulatory, supervisory, and reporting entities for sustainable compliance.