APG Delegation Holds Discussion with Inspector General of Police on Nepal’s Removal from Grey List

Banking news – A delegation from the Asia/Pacific Group on Money Laundering held a meeting with Nepal Police Inspector General Dan Bahadur Karki regarding Nepal’s efforts to exit the intensive monitoring list, commonly known as the “grey list,” related to anti-money laundering compliance. During the meeting held today at the Nepal Police Headquarters in Naxal,…