Vasudev Bhattarai
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Vasudev Bhattarai is the head of the Financial Intelligence Unit (FIU) in Nepal. He participated in the recent FATF assembly in Paris, where Nepal was officially placed on the 'gray list' due to shortcomings in its financial regulatory practices.
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Vasudev Bhattarai is the head of the Financial Intelligence Unit who participated in the FATF meeting.
नेपाल फेरि सम्पत्ति शुद्धीकरणको ‘ग्रे लिस्ट’ मा - समाचारKantipur·
Nepal· 2025-02-22
Nepal· 2025-02-22
Vasudev Bhattarai is the head of the Financial Intelligence Unit (FIU) and was part of the Nepalese delegation at the FATF meeting.
सम्पत्ति शुद्धीकरण निवारण मामिलामा नेपाल ‘ग्रे लिस्ट’मा - समाचारKantipur·Nepal· 2025-02-21
Nepal· 2025-02-21