This report outlines how financial institutions in Nepal can strengthen AML name screening by aligning with FIU-Nepal regulations and applying global best practices. It covers risk-based thresholds, fuzzy matching, PEP screening, and local adverse media integration, offering a practical guide to reduce false positives and improve detection efficiency.
Inside the Report
- Key AML obligations under Nepal’s regulatory framework
- 11 best practices for smarter name screening
- Localized PEP tiering (Gaunpalika, Provincial, National)
- Screening through Nepali-language media and alerts
- Streamlined alert review and escalation workflows
- UBO checks using company registry data
- 10 quick takeaways for better compliance
Relevant For:
- Banks, NBFCs, Co-operative & Microfinance Institutions
- Payment & Remittance Providers
- Insurers, Securities Firms, and Fintechs
- Compliance, Risk, and Audit Professionals in Nepal
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