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.

New 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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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 ...

प्रेस विज्ञप्ति – स्वार्थ बाझिएका नियुक्ति बारे तत्काल निर्णय लिइयोस्

प्रेस विज्ञप्ति स्वार्थ बाझिएका नियुक्ति बारे तत्काल निर्णय लिइयोस् २०७९ माघ ११ काठमाडौं : प्रधानमन्त्री पुष्पकमल दाहालको नेतृत्वमा हालै गठित ...

प्रेस वक्तव्य

मितिः २०७९ मंसिर २७ प्रेस वक्तव्य उत्साहपूर्ण तवरमा संघ र प्रदेशस्तरमा प्रत्यक्षतिरको चुनावी परिणाम र समानुपातिकमा विजयी सांसद घोषणा भएसँगै ...

प्रेश वक्तव्य – संघीय र प्रादेशिक निर्वाचन २०७९ को सन्दर्भमा टीआई नेपालको आह्वान

प्रेस वक्तव्य संघीय र प्रादेशिक निर्वाचन २०७९ को सन्दर्भमा ट्रान्सपरेन्सी इन्टरनेशनल (टीआई) नेपालको आह्वान ३० कात्तिक २०७९ नेपालको संविधान अनुसार ...

We have changed our phone number to +977 1 4575112, 4575262, 4575062


1660- 01-22-211

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