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 Abdul Khan

IndividualMar 27, 2023inactive

Mr Aman lal Modi

IndividualMar 27, 2023inactive

Mr Sudan Kirati

IndividualMar 27, 2023inactive

Ms Rekha Sharma

IndividualMar 27, 2023inactive

Mr. Puspa Kamal Dahal ‘Prachanda’

IndividualMar 27, 2023inactive

Ms Sushila Sirpali Thakuri

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.