KATHMANDU — A delegation from the Asia/Pacific Group on Money Laundering held talks with Dhan Bahadur Karki on Tuesday regarding Nepal’s ongoing efforts to be removed from the international anti-money laundering “grey list.”

During the meeting at Nepal Police Headquarters, Inspector General Karki briefed the APG representatives on the measures being taken by Nepal to address concerns related to anti-money laundering and to secure removal from the list of jurisdictions under increased monitoring.

The discussion centered on the implementation of the action plan submitted by Nepal, with particular focus on the role of Nepal Police as a key law enforcement institution in carrying out the required reforms. According to Nepal Police Headquarters, Karki also highlighted the coordination and enforcement actions being undertaken in collaboration with other concerned agencies to strengthen the country’s anti-money laundering framework.

The two sides also exchanged views on capacity building for police personnel, technical cooperation, and future strategic priorities in tackling financial crimes.

The APG delegation included David Shannon and Kia Sasal. During the meeting, they expressed commitment to further enhancing information sharing, mutual assistance, and international coordination to combat financial crimes.

Senior officials from the Financial Information Unit, the Office of the Prime Minister and Council of Ministers, Nepal Rastra Bank, and Nepal Police officers were also present at the meeting.