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Sunday May 19, 2024

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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