Government of Nepal
The government of Nepal is responsible for various public affairs and administration in the country. These lists include officials from various levels of government, including ministers, members of parliament, and other senior government employees.
1 List
| List Name | Records |
|---|---|
List of Ministers of NepalThe List of Ministers of Nepal are recognized as politically exposed persons (PEPs), is provided on this page. These ministers hold significant positions within the government and can influence political decisions and policies. | 78 |
FAQs
Why is it necessary to identify PEPs published by Government of Nepal?
Identifying politically exposed persons (PEPs) within the Government of Nepal is crucial for maintaining the integrity of financial systems and governance. PEPs carry a higher risk of involvement in corruption and bribery due to their positions of power. Recognizing these individuals helps institutions implement stringent due diligence measures, mitigating the risk of facilitating illicit activities. Furthermore, it promotes transparency and accountability, fostering a trustworthy environment in both the public and private sectors, ultimately contributing to better governance and reduced corruption.
Which companies should identify and flag PEPs in the Government of Nepal?
Government of Nepal, industries such as banking, finance, real estate, and telecommunications should identify and flag politically exposed persons (PEPs). These sectors often engage in high-value transactions that can be susceptible to risks associated with corruption and money laundering. Flagging PEPs helps ensure compliance with legal obligations and fosters a culture of transparency and accountability.
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