Asia-Pacific Regional Review Group meets with Nepal’s Minister of Finance 12 December 2013
13 December 2013
On 12 and 13 December 2013 the Asia-Pacific Regional Review Group (RRG) of the FATF’s International Cooperation Review Group met Nepali Ministers and officials in Kathmandu, Nepal.
The delegation, consisting of Elizabeth Liu of Hong Kong, China (RRG Co-Chair), Sabina Kook of the United States Treasury Department and Gordon Hook of the UFA Secretariat met with the Minister of Finance, Governor of the Nepal Rastra Bank (central bank), Secretary of Finance, Secretary of Foreign Affairs and other senior officials to discuss the status of Nepal’s AML/CFT system and the ICRG process.
The visit was organised by Nepal’s Financial Information Unit and Nepal Rastra Bank.
R to L – Minister of Finance, Elizabeth Liu, Sabina Kook and Gordon Hook.