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 Raghubir Mahaseth

IndividualMar 7, 2024inactive

Mr Rajendra Kumar Rai

IndividualMar 7, 2024inactive

Mr Bhanu Bhakta Joshi

IndividualMar 7, 2024inactive

Mr Barsaman Pun

IndividualMar 7, 2024inactive

Mr Padam Giri

IndividualMar 7, 2024inactive

Mr Hit Bahadur Tamang

IndividualMar 7, 2024inactive

Ms Bhagawati Chaudhary

IndividualMar 7, 2024inactive

Mr Narayan Kaji Shrestha

IndividualMar 7, 2024inactive

Mr Hari Prasad Upreti

IndividualMar 7, 2024inactive

Mr Damodar Bhandari

IndividualMar 7, 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.