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 NameEntity TypeEffective DateStatus

Mr Deepak Khadka

IndividualJul 22, 2024inactive

Ms Haseena Khan

IndividualMay 15, 2024inactive

Mr Dipak Karki

IndividualMar 26, 2024inactive

Mr Upendra Yadav

IndividualMar 11, 2024inactive

Mr Nawal Kishor Saha Sudi

IndividualMar 11, 2024inactive

Mr Ramesh Lekhak

IndividualJul 22, 2024active

Mr Sharad Singh Bhandari

IndividualJul 22, 2024active

Mr Nawal Kishor Sah Sudi

IndividualJul 22, 2024active

Mr Aain Bahadur Shahi Thakuri

IndividualJul 22, 2024active

Mr Pradeep Yadav

IndividualMay 15, 2024active

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.