Tuesday, May 8, 2012

Nepal blames political transition for delay in passing AML Bills


Nepal blamed the political transition for delay in passing the three key Bills that are crucial in fighting against the flow of dirty money.
During the face-to-face meeting today in New Delhi, the Nepali delegation also appraised the current status of the Nepal on fulfilling the international commitment in fighting Money Laundering.
"We tried to convey the political transition for not being able to pass those Bills," said central bank deputy governor Maha Prasad Adhikari from New Delhi. But the Asia Pacific Group
(APG) –  the regional member of Financial Action Task Force – meeting asked Nepal to fulfill its commitment as soon as possible to escape blacklisting in June.
The three key Bills — Mutual Legal Assistance Bill, Extradition Bill and Bill Against Organised Crime — that are among the major commitments to the Financial Action Task Force (FATF) are still under the Parliament.
The inter-governmental body FATF had extended time period for Nepal to fulfill its commitment due to international lobbying in Paris meeting in February. But the ruling party UCPN-Maoits's intra-party rift has delayed the passing of the Bills by now.
Nepal has been repeatedly failing to fulfill its international commitment on passing the three Bills that will give legal teeth to the UN conventions on Anti Money Laundering that the parliament has already ratified.
Nepal presented the current status of the Bills and other moves by the  government and the central bank on fighting against the flow of dirty money during the face-to-face meeting that will recommend the country's status either to be upgraded or downgraded in the plenary that will take the decision on Nepal’s fate next month.

27 comments:

Anonymous said...

nice posting.. thanks for sharing..

Anonymous said...

hello!,I like your writing very much! share we communicate more about your post on
AOL? I need a specialist on this area to solve my problem.
Maybe that's you! Looking forward to see you.
Also see my web page - please click the following post

Anonymous said...

Thanks for sharing excellent informations. Your web site is very cool.
I'm impressed by the details that you have on this site. It reveals how nicely you

perceive this subject. Bookmarked this website page, will come back for extra articles.

You, my friend, ROCK! I found just the info I already searched all over the place

and just could not come across. What an ideal web site.
Check out my blog buying property in nunavut

Anonymous said...

It’s exhausting to seek out educated

individuals on this subject, but you sound like you realize what you’re talking about!

Thanks
My web site ... employment law advice aylesbury

Anonymous said...

Just wish to say your article is as surprising.
The

clearness in your post is just spectacular and i can assume you


are an expert on this subject. Well with your permission let me to
grab your RSS feed to keep

updated with forthcoming post. Thanks a million and please keep up the enjoyable work.
My web page :: Holidays Morocco Cheap

Anonymous said...

I would like to thnkx for the efforts you have put in writing
this website. I

am hoping the same high-grade website post from you in the upcoming also.


Actually your creative writing skills has encouraged me to get my own
site

now. Actually the blogging is spreading its wings quickly.
Your write up is a great

example of it.
My webpage ; 10 kilometros rojales

Anonymous said...

Heya i’m for the primary time here. I found this board and I find
It

really helpful & it helped me out a lot. I am hoping to

provide something again and help others like you
aided me.
Feel free to surf my blog ... property law courses uk

Anonymous said...

The next time I learn a blog, I hope that it doesnt disappoint me as much as this one.

I mean, I do know it was my option to read, however I

truly thought youd have something attention-grabbing to say.

All I

hear is a bunch of whining about one thing
that you would fix for those who werent too busy searching for attention.
My website ; rwanda property for sale

Anonymous said...

you are really a good webmaster. The web site
loading speed is incredible. It seems that

you're doing any unique trick. In addition, The contents are

masterwork. you've done a magnificent job on this topic!
My web site ... houselectrozik.com

Anonymous said...

I wanted to write a message so as to

thank you for all the

unique guidelines you are showing on this

site. My particularly long internet search has finally been rewarded with
reasonable suggestions to

write about with my family and friends. I would assert that we


visitors actually are undoubtedly blessed to live in
a really good

place with very many lovely professionals with

valuable tips. I feel

truly grateful to

have used your entire site and look forward to so many more fabulous moments reading here.
Thanks a lot once again for a lot of things.
Look at my page :: real estate edwardsville il

Anonymous said...

It's a shame you don't have a donate button! I'd definitely donate to

this superb blog! I suppose for now i'll settle for book-marking and adding your RSS feed to my Google account.
I look forward to new updates and will talk

about this website with my Facebook group. Chat
soon!
Here is my web page : http://www.2ndhandsale.com

Anonymous said...

I am really inspired along with your writing skills as smartly
as with the format in your

blog. Is that this a paid theme or did you customize it

yourself? Either way keep up the excellent high quality
writing, it is

rare to peer a nice blog like this one these
days..
Here is my blog - precio de la uva en castilla la mancha

Anonymous said...

Great post however , I was

wondering if you could write a litte more on this
subject? I'd be very thankful if you

could elaborate a little bit more. Bless you!
My web blog ; Snaptocover.com

Anonymous said...

Hey, you used to write fantastic, but the last few posts have

been kinda boring… I miss your tremendous writings. Past few posts are just
a bit out of track! come on!
Also visit my webpage daniel.greglaws.com

Anonymous said...

My brother recommended I would possibly like
this web site. He used to be entirely right.
This put up truly made my day. You cann't

believe simply how much time I had spent for this information! Thank

you!
Also visit my website : asd.am

Anonymous said...

There is perceptibly a bunch to

realize about this. I believe you made certain good points
in

features also.
My web-site :: biznaas.com

Anonymous said...

I loved as much as you'll obtain performed right here. The cartoon is attractive, your authored material

stylish. nonetheless, you command get bought an nervousness

over that you want be turning in the following.

unwell for sure come further earlier once more

since precisely the same nearly a lot regularly inside case you defend this hike.

Have a look at my webpage www.Illegalpropertyspain.com

Anonymous said...

With havin so much content do you ever run into any issues of plagorism

or copyright violation? My site has a lot of unique content

I've either created myself or outsourced but it appears a lot of it is popping it up

all over the internet without my permission. Do you know any

methods to help reduce content from being ripped off? I'd certainly appreciate it.


Check out my webpage :: http://dnouglubitelnye-raboty.bosa.org.ua/story.php?title=benutzersoilashaw1970-–-space-pioneers-2-das-inoffizielle-wiki

Anonymous said...

WONDERFUL Post.thanks for share..more wait .. …

My website; ethical issues in social work

Anonymous said...

Excellent web site. Plenty of useful

info here. I am sending it to some friends ans also sharing in delicious.
And of

course, thanks for your sweat!

Here is my website Jump Start Wont Work

Anonymous said...

I'm not sure why but this site is loading incredibly slow for

me. Is anyone else having this problem or is it a issue on my end? I'll check back later on
and

see if the problem still exists.

Look at my web blog ... http://whsmith.pixnet.Net/blog/post/22890505

Anonymous said...

you might have a fantastic weblog here! would you like to make some invite posts on my blog?


Feel free to visit my web blog ... sea fishing ayia napa

Anonymous said...

I enjoy, result

in I found just what I used to be having a look for.


You've ended my 4 day lengthy hunt! God Bless you man. Have a nice day. Bye

Also visit my web site; www.webbytrader.com

Anonymous said...

Heya i’m for the first time here. I found this board and I find It really useful & it
helped

me out a lot. I hope to give something back and help others like you helped me.


Also visit my web page - dnouglubitelnye-raboty.bosa.org.ua

Anonymous said...

Oh my goodness! a tremendous article dude. Thanks However

I am experiencing subject with ur rss . Don’t know why Unable

to subscribe to it. Is there anybody getting equivalent rss problem?
Anybody who knows kindly respond. Thnkxxx

my web site ... kapaigroup.net

Anonymous said...

Pretty nice post. I simply stumbled upon your weblog
and wished to say

that I've truly enjoyed surfing around your blog posts. In any case I’ll be subscribing on your rss feed and I am hoping

you write again soon!

my page ... irishmusicassociation.com

Anonymous said...

hello there and thanks for your information - I’ve

certainly picked up something new from proper here.

I did alternatively expertise some technical issues the usage of

this website, as I skilled to reload the website a lot
of occasions prior to I may just get it to load correctly.
I

were pondering in case

your web host is OK? Now not that I am complaining, but

slow loading instances occasions will very frequently impact your
placement in google and can injury your quality score if advertising and ***********

Look into my web page http://jcbonsai.free.fr