Series: Miscellaneous Publication (Other)
Author(s): Joe Procopio , and Amit Khetarpaul
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 13 April 2018
Keywords: Technical Assistance, Technical assistance experts, Technical assistance experts assignments, Technical assistance missions, Technical assistance programs, Technical assistance to other organizations, Anti money laundering, Combating the financing of terrorism
A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terr...