List of Ministers of Nepal
The 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 Entities in List of Ministers of Nepal
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Mr Manbir Rai | Individual | Jul 22, 2024 | active |
Mr Bishnu Prasad Paudel | Individual | Jul 22, 2024 | active |
Mr Ajay Kumar Chaurasiya | Individual | Jul 22, 2024 | active |
Mr Rajkumar Gupta | Individual | Jul 22, 2024 | active |
Mr Prakash Man Singh | Individual | Jul 22, 2024 | active |
Dr Arzu Rana | Individual | Jul 22, 2024 | active |
Mr Balram Adhikari | Individual | Jul 22, 2024 | active |
Mr KP Sharma Oli | Individual | Jul 22, 2024 | active |
Mr Teju Lal Chaudhary | Individual | Jul 22, 2024 | active |
Mr Devendra Dahal | Individual | Jul 22, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Nepal?
Identifying the Ministers of Nepal is crucial for understanding the governance and leadership structure of the country. Ministers play a pivotal role in the formulation and implementation of policies that can directly impact the nation's socio-economic development. By recognizing these key officials, stakeholders, including businesses, governments, and citizens, can better navigate the political landscape, assess potential risks, and ensure compliance with international sanctions.
Which companies should identify and flag PEPs in List of Ministers of Nepal?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Nepal as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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