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.
Not in the pool (under ¢1).
Recent news mentions
Phanindra Gautam stated that the directive to submit bank statements was hastily and immaturely implemented.
घरजग्गा कारोबारमा बैंक स्टेटमेन्ट अनिवार्य गर्ने व्यवस्थामा सरकारी निकायबीच नै विवाद- अर्थ / वाणिज्य
Nepal· 2025-06-06
Phanindra Gautam is a secretary involved in the discussions about the 'cooling period'.
‘कुलिङ पिरियड’ हटाउन हूल बाँधेरै सचिवहरूको दौडधुप- समाचारNepal· 2025-05-23
Phanindra Gautam is a secretary in the Prime Minister's office who participated in the discussions.
निजामती सेवामा कर्मकाण्डी बनाइँदै ‘कुलिङ पिरियड’- समाचारNepal· 2025-04-09
Phanindra Gautam represented Nepal at the FATF meeting.
नेपाल फेरि सम्पत्ति शुद्धीकरणको ‘ग्रे लिस्ट’ मा - समाचारNepal· 2025-02-22
Phanindra Gautam is the secretary of the Prime Minister's office representing Nepal in the FATF meeting.
सम्पत्ति शुद्धीकरण निवारण मामिलामा नेपाल ‘ग्रे लिस्ट’मा - समाचारNepal· 2025-02-21