Phanindra Gautam
Phanindra Gautam is the Secretary of the Prime Minister's Office in Nepal. He represented Nepal at the recent FATF meeting in Paris, where it was decided that Nepal would be included in the 'gray list' for failing to meet necessary improvements in financial crime legislation.
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Recent Mentions
Nepal:
Phanindra Gautam stated that the directive to submit bank statements was hastily and immaturely implemented.
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Nepal:
Phanindra Gautam is a secretary involved in the discussions about the 'cooling period'.
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Nepal:
Phanindra Gautam is a secretary in the Prime Minister's office who participated in the discussions.
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Nepal:
Phanindra Gautam represented Nepal at the FATF meeting.
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Nepal:
Phanindra Gautam is the secretary of the Prime Minister's office representing Nepal in the FATF meeting.
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