Amid Nepal’s increased monitoring status (Grey Listing), there is need to strengthen awareness, coordination, and compliance across all reporting entities. The gaps highlighted during the evaluation demand a unified effort from regulators, investigators, and financial institutions to enhance the effectiveness of the country’s AML/CFT framework. This conclave provides a timely platform for the stakeholders to discuss key supervisory findings, clarify institutional expectations, and share practical insights on emerging risks and challenges. By fostering collaboration and improving understanding, the program supports Nepal’s collective commitment to strengthening its AML/CFT regime and progressing toward removal from the grey list.
· Province Heads | · Credit Officers | · Credit In-Charge | · Any Interested Employee |
· Operation In charge | · Business Leaders | · Department Heads | |
· Branch Managers | · Credit Analyst | · Credit Underwriters | |
· Line Managers | · Relationship Manager | · Employees working in Credit Administration |
Enhance understanding of Nepal’s Grey Listing status and the key gaps, risks, and compliance expectations identified by regulators.
Strengthen coordination among reporting entities, regulators, and investigating agencies to improve the effectiveness of AML/CFT implementation.
Share supervisory findings, practical challenges, and best practices to help institutions align with national and international standards.
Equip participants with practical insights on employee roles, institutional responsibilities, and collaborative actions needed to support Nepal’s progress toward exiting the grey list.