ZIGRAM Teams with AMNIL to Boost AML Compliance Efforts in Nepal

ZIGRAM has formed a partnership with AMNIL. The collaboration aims to reinforce AML compliance in Nepal. Both organisations will share expertise on regulatory standards. The joint effort targets financial institutions operating in Nepal. Enhancing compliance is intended to mitigate money‑laundering risks. The partnership aligns with broader anti‑fraud initiatives. Stakeholders expect improved monitoring and reporting mechanisms. Implementation will begin following the agreement announcement.