AML Nepal Conducts Awareness Workshop for Real Estate Companies on Money Laundering Risks

AML Nepal, a leading consultancy in anti-money laundering (AML) in Nepal, has successfully conducted a special awareness workshop for licensed real estate companies issued by the Department of Land Management and Records.

The program focused on financial risks in real estate transactions and discussed national risk assessment frameworks, regulatory concerns, and compliance requirements for newly licensed property businesses. It also highlighted the importance of proper business preparedness and legal procedures.

The training was facilitated by experts Shree Dhar Adhikari and Selina Adhikari, who emphasized the role of real estate businesses in preventing financial crimes and maintaining international standards of professional conduct. Key topics included risk identification, operational readiness, and reporting systems for new market entrants.

AML Nepal reaffirmed its commitment to supporting transparency in the real estate sector through policy development, staff training, institutional audits, and technical system support, aiming to reduce money laundering risks and strengthen the national economy.