Global Sanctions Index — APAC Regional Sanctions Guide

Nepal Sanctions Guide

A higher weighted score means it is easier to comply with a country's sanctions list. A lower score means it is more difficult to comply with sanctions. A score of zero means a country has no autonomous sanctions list. The weighted score is derived from the data integrity, data delivery, and guidance scores. Read more about the methodology here.

1. Does Nepal have an autonomous sanctions list?
   Yes.
   

2. What is the name of Nepal’s sanctions list?
   The List of Prohibited Persons or Groups is Nepal’s autonomous sanctions list.
   

3. Who maintains Nepal’s sanctions list?
   The Ministry of Home Affairs (MOHA) issues and maintains the List of Prohibited Persons or Groups as part of the National Strategy and Action Plan for the Prevention of Money Laundering and Financial Investment in Terrorist Activities.
   

4. Does Nepal adhere to UN sanctions?
   Yes, Nepal implements UN sanctions.
   

5. Does Nepal implement any other international sanctions regimes?
   No.