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 Shakti Bahadur Basnet

IndividualMar 31, 2023inactive

Dr Beduram Bhusal

IndividualMar 31, 2023inactive

Ms Ranjita Shrestha

IndividualMar 31, 2023inactive

Mr Sarat Singh Bhandari

IndividualMar 31, 2023inactive

Mr Ramesh Rijal

IndividualMar 31, 2023inactive

Mr Prakash Sharan Mahat

IndividualMar 31, 2023inactive

Mr Ashok Kumar Rai

IndividualMar 31, 2023inactive

Mr Amanlal Modi

IndividualMar 31, 2023inactive

Mr Mahindra Ray Yadav

IndividualMar 31, 2023inactive

MrNarayan Kaji Shrestha

IndividualMar 27, 2023inactive

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.