After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters ...Middle East

Nepal has accelerated the pace of reforms aimed at curbing financial crimes, under pressure by international anti-money laundering watchdogs and media exposés, over the last few years. Now the country has to prove the new policies are working. After the then-central bank governor warned in 2019 that Nepal could be labelled as a country with “significant deficiency” in its anti-money laundering practices if its financial institutions didn’t step up their game, the country introduced disclosure rules for high ranking officials. Under review by a regional watchdog, the country also updated its guidelines on how banks can identify and flag suspicious transactions ー after which, Nepal’s financial

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After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters ...Middle East

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