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 Deepak Khadka | Individual | Jul 22, 2024 | inactive |
Ms Haseena Khan | Individual | May 15, 2024 | inactive |
Mr Dipak Karki | Individual | Mar 26, 2024 | inactive |
Mr Upendra Yadav | Individual | Mar 11, 2024 | inactive |
Mr Nawal Kishor Saha Sudi | Individual | Mar 11, 2024 | inactive |
Mr Ramesh Lekhak | Individual | Jul 22, 2024 | active |
Mr Sharad Singh Bhandari | Individual | Jul 22, 2024 | active |
Mr Nawal Kishor Sah Sudi | Individual | Jul 22, 2024 | active |
Mr Aain Bahadur Shahi Thakuri | Individual | Jul 22, 2024 | active |
Mr Pradeep Yadav | Individual | May 15, 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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