Transparency International Nepal

Coalition against Corruption

Transparency International Nepal (TIN) is a civil society institution dedicated to increasing public accountability and curbing corruption in all walks of life. It is registered at the Kathmandu District Administration Office and is affiliated with the Social Welfare Council.
TIN is one of national chapters of Transparency International, a NGO that leads a global movement against corruption. Transparency International is active in more than 100 countries with its secretariat in Berlin. It builds up support for the national chapters as part of a growing international movement for a transparent and corruption-free society.
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2023 Civil Society Report on Nepal: weak implementation of preventive matters impedes strengthening of anti-money laundering system

A new civil society report commissioned by Transparency International Nepal uncovers Nepal’s weak compliance with the United Nations Convention against Corruption (UNCAC). The legal framework does not meet the requirements of the Articles of Chapter II (Preventive Measures), and Chapter V (Asset Recovery), and lacks implementation in practice. This research finds that although an attempt to counter money laundering through its new ‘goAML system’ is underway, huge gaps persist in asset recovery where inter-agency coordination and cooperation resulted in little implementation and no effective monitoring oversight. There are no political financing regulations or whistleblower protection laws in place. The asset disclosure systems is merely cosmetic because it is ineffective in practice. The civil society report is intended to contribute to the UNCAC implementation review process in its second cycle, with technical and financial support from the UNCAC Coalition.

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CPI 2023 सम्बन्धी प्रेस नोट

CPI 2023 सम्बन्धी प्रेस नोट काठमाडौं, ०८० माघ १६ (जनवरी ३०, २०२४) । ट्रान्सपरेन्सी इन्टरनेशनल (टीआर्ई) द्वारा  Corruption Perceptions Index -CPI_ 2023 (भ्रष्टाचार अवधारणा सूचकाङ्क ...

भ्रष्टाचार विरुद्धको अन्तर्राष्ट्रिय दिवस* (डिसेम्बर ९) का सन्दर्भमा ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालको वक्तव्य

भ्रष्टाचार विरुद्धको अन्तर्राष्ट्रिय दिवस* (डिसेम्बर ९) का सन्दर्भमा ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालको वक्तव्य २०८० मंसिर २२ मुलुकमा निरन्तर बढ्दै गएको ...

प्रेश वक्तव्य – ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालद्वारा संसदमा विचाराधिन रहेका केही विधेयकमा संसदको पुनः गम्भीर ध्यानाकर्षणको माग

२०८० श्रावण १६ प्रेश वक्तव्य ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालद्वारा संसदमा विचाराधिन रहेका केही विधेयकमा संसदको पुनः गम्भीर ध्यानाकर्षणको माग । ...

प्रेस वक्तव्य – ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालसँग आबद्ध संस्थाहरुको भेलाद्वारा पारित

काठमाडौंमा २०८० जेठ १९–२० गते सम्पन्न ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालसँग आबद्ध संस्थाहरुको भेलाद्वारा पारित प्रेस वक्तव्य भ्रष्टाचार, अवैध सम्पत्तिको चलखेल, ...

 प्रेस विज्ञप्ति – नक्कली भूटानी शरणार्थी प्रकरणबारे टीआई नेपालको धारणा

२०८० बैशाख २९ प्रेस विज्ञप्ति नक्कली भूटानी शरणार्थी प्रकरणबारे टीआई नेपालको धारणा नेपाली नागरिकलाई भूटानी शरणार्थी बनाएर विदेश पठाउन गरिएको संगठित ...

प्रेस विज्ञप्ति – संसदमा प्रस्तुत संशोधन विधेयकमा ध्यानाकर्षण

मितिः २०८० वैशाख २६ प्रेस विज्ञप्ति - संसदमा प्रस्तुत संशोधन विधेयकमा ध्यानाकर्षण संसदमा प्रस्तुत भई दफावार छलफलको क्रममा पुगेका भ्रष्टाचार ...

प्रेस विज्ञप्ति

मितिः २०७९ फागुन १ प्रेस विज्ञप्ति नेपाल सरकारले २०७९ माघ २७ गते संसद सचिवालयमा ‘सम्पत्ति शुद्धीकरण (मनी लाउण्डरिङ) निवारण तथा ...

CPI 2022 सम्बन्धी प्रेस नोट

काठमाडौं, ०७९ माघ १७ (जनवरी ३१, २०२३) । ट्रान्सपरेन्सी इन्टरनेशनल (टीआर्ई) द्वारा आज Corruption Perceptions Index (CPI) 2022 (भ्रष्टाचार अवधारणा ...

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