amisanctioned
Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

PEPs · Nepal

10 Politically Exposed Persons from Nepal. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Arjun Narasingha KC

Ambassadors · ambassadors

person

Arun Gupto

Ambassadors · ambassadors

person

Ganesh Man Gurung

Ambassadors · ambassadors

person

Hikmat Kumar Karki

Finance Ministers · finance ministers

person

Kedar Karki

Finance Ministers · finance ministers

person

Krishna Chandra Nepali Pokharel

Finance Ministers · finance ministers

person

Pushpa Kamal Dahal

Heads Of Government · heads of government

person

Ram Chandra Poudel

Heads Of State · heads of state

person

Saroj Kumar Yadav

Finance Ministers · finance ministers

person

Satish Kumar Singh

Finance Ministers · finance ministers