We can note down the results of timely exchange of information in the recovery of substantial amount of money hacked from a commercial bank of Nepal through the active use of Egmont Secured Web (ESW) by FIU‐Nepal in October 2017. 16. Nepal does not leave any stone unturned to go together with international communities for combating ML/TF.
Hence, Nepal is concentrating on implementation and effectiveness so that we can take maximum benefit from the system. Ladies and Gentleman, 17. APG has been playing a very important role and have done excellent work over the years to foster implementation of the FATF standards in the Asia/Pacific region.