Nepal

5.1 - Notifications for enhanced controls or inspections

Articles 5.1 (a), (b), (c), (d)
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Indicative date of implementation 31 December 2025
Definitive date of implementation 31 December 2030
Deadline for extension request, if required 2 October 2030
Assistance required for implementation • Review all relevant laws and rules to incorporate provisions for immediate termination of enhanced controls when risk is neutralized
• IT infrastructure for establishing and running automated controls system
• Training of staff of core agencies for implementing risk-based system and for implementation of enhanced controls
• Support to design of the monitoring mechanism
• Cross-country experience sharing and its replication in Nepal's context

Tags: Information and communication technologies (ICT), Legislative and regulatory framework, Infrastructure and equipment, Human resources and training

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