NRB instructs BFIs to tighten procedure for import/export to control money laundering

KATHMANDU: The Central Bank, Nepal Rastra Bank (NRB), has instructed banks and financial institutions (BFIs) to tighten the procedure of import of goods to discourage and control money laundering possible through import and export business. In light of payment for import of goods being settled illegally, the NRB has instructed all the banks and financial […]

पूर्ण विवरण

सम्बन्धित सामग्री

Civil Savings Chairman Ichchha Raj Tamang convicted: Three-year jail term and Rs 1.72 billion fine for money laundering

Ratopati English पौष २०८०

APG MER on Nepal's anti-money laundering launched, advising high-level commitment

Nepalnews श्रावण २०८०

APG MER on Nepal's anti-money laundering launched, advising high-level commitment

Nepalnews श्रावण २०८०

Parliamentary deliberation on prevention of money laundering bill begins

Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering.

Nepalnews बैशाख २०८०

Parliamentary deliberation on prevention of money laundering bill begins

Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering.

Nepalnews बैशाख २०८०

Maldives former president, 11 years in prison

A court in Maldives found former President Abdulla Yameen guilty in a corruption and money laundering case.

Nepalnews मंसिर २०७९

Nepal risks being blacklisted for weak money laundering control mechanisms

Nepal is at the risk of being punished by the Financial Action Task Force (FATF) for having a weak body to monitor money laundering in the country. The post Nepal risks being blacklisted for weak money laundering control mechanisms appeared first on OnlineKhabar English News.

Onlinekhabar English श्रावण २०७९

ED files money laundering case against Raj Kundra

Enforcement Directorate registered a money laundering case against Raj Kundra in connection with the production and circulation of pornography films

Nepalnews बैशाख २०७९

Activists want Cholendra Shamsher Rana probed for money laundering

Activists have urged the government to launch an investigation into Chief Justice Cholendra Shamsher Rana for money laundering claiming his involvement in illegal activities. The post Activists want Cholendra Shamsher Rana probed for money laundering appeared first on OnlineKhabar English News.

Onlinekhabar English मंसिर २०७८

ED questions Jacqueline Fernandez in money laundering case

The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.

Nepalnews श्रावण २०७८