Monday Nov 18, 2024
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Monday Nov 18, 2024
Capital
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Published by Nepalnews Pvt Ltd
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Raju Silwal
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anti-money laundering
APG MER on Nepal's anti-money laundering launched, advising high-level commitment
Sep 10, 2023
A mutual evaluation report (MER) on anti-money laundering and counter-terrorist financing measures in Nepal has been released.
TI concerned over the new bill on anti-money laundering
Feb 14, 2023
Transparency International (TI) Nepal has expressed concern over some provisions of the bill registered by the government to amend some acts related to the prevention of money laundering and the promotion of the business environment.
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