Rule 5
Formation Of The Technical Committee
(1) For the purpose of assisting the Financial Information Unit to execute the objective of the Act, there shall be a Technical Committee constituted as follows:
(a) Chief, the Financial Information Unit – Coordinator
– Member(b) Representative, the Department (c) Representatives, Nepal Rastra Bank(one from each of the ForeignExchange Department and the– Members
– MemberRegulation Department) (d) Representative, Nepal Police (e) Representative, Nepal Securities Board – Member(f) Representative, Insurance Board – Member(g) Deputy Director, Financial InformationUnit – Member Secretary(2) The Technical Committee shall assist the Financial Information Unit inthe following functions:(a) Formulation of measures or strategy necessary for the controlof the offence;(b) Implementation of the measures or strategy formulatedpursuant to (a);
(c) Promotion of awareness for the control of the offence;
(d) Performing other functions prescribed by the Coordination Committee.
(3) The coordinator may call the meeting of the Technical Committee as per necessity and the meeting procedure shall be as fixed by the committee itself.
(4) Officials of the concerned authority or any other expert may, as per necessity, be invited to the meeting of the Technical Committee.
(a) Chief, the Financial Information Unit – Coordinator
– Member(b) Representative, the Department (c) Representatives, Nepal Rastra Bank(one from each of the ForeignExchange Department and the– Members
– MemberRegulation Department) (d) Representative, Nepal Police (e) Representative, Nepal Securities Board – Member(f) Representative, Insurance Board – Member(g) Deputy Director, Financial InformationUnit – Member Secretary(2) The Technical Committee shall assist the Financial Information Unit inthe following functions:(a) Formulation of measures or strategy necessary for the controlof the offence;(b) Implementation of the measures or strategy formulatedpursuant to (a);
(c) Promotion of awareness for the control of the offence;
(d) Performing other functions prescribed by the Coordination Committee.
(3) The coordinator may call the meeting of the Technical Committee as per necessity and the meeting procedure shall be as fixed by the committee itself.
(4) Officials of the concerned authority or any other expert may, as per necessity, be invited to the meeting of the Technical Committee.