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It has been decided to form a seven-member task force to make the work related to prevention of financial investment in money laundering and terrorist activities more effective. According to the decision of the meeting of the directorate committee on prevention of money laundering, the coordinator of the national coordination committee will be the coordinator of the task force.
Among the members will be the Secretary of the Commission for Investigation of Abuse of Authority, the Deputy Attorney General of the Attorney General's Office, the Deputy Governor of Nepal Rastra Bank, the Joint Secretary of the Ministry of Finance, the Director General of the Money Laundering Investigation Department and the Head of the Financial Information Unit.
The director of Nepal Rastra Bank will be the member secretary of the working group. The task force will also coordinate the necessary coordination between the agencies involved in preventing financial investment in money laundering and terrorist activities.
