Financial Information Unit Releases FY 2081/82 Annual Report Highlighting AML/CFT Progress
Summary
The Financial Information Unit of Nepal published its annual report for FY 2081/82 detailing significant progress in AML/CFT efforts including increased suspicious transaction reporting and strengthened international cooperation.
Key Points
- The Financial Information Unit of Nepal released its FY 2081/82 annual report focusing on AML/CFT/CPF advancements.
- The number of institutions reporting via goAML doubled to 3,487 with a 30% increase in suspicious transaction reports.
- FIU issued 845 Financial Intelligence Reports aiding law enforcement in tackling financial crimes.
- International cooperation improved with 64 information exchanges with foreign financial intelligence units.
