Khabarhub English

आषाढ २०७९

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 […]

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सम्बन्धित सामग्री

NRB takes steps to amend banking offenses act and combat money laundering

KATHMANDU, July 23: In response to the increasing instances of unprofessional activities under the guise of agitation against the banks and financial institutions, Nepal Rastra Bank (NRB) is proactively moving forward with the process to amend the Banking Offenses Act. The central bank aims to address and control such disorderly activities that have the potential to impact the stability of the financial sector.

Republica आषाढ २०८०

NRB takes steps to amend banking offenses act and combat money laundering

KATHMANDU, July 23: In response to the increasing instances of unprofessional activities under the guise of agitation against the banks and financial institutions, Nepal Rastra Bank (NRB) is proactively moving forward with the process to amend the Banking Offenses Act. The central bank aims to address and control such disorderly activities that have the potential to impact the stability of the financial sector.

Republica आषाढ २०८०

Commercial banks are found increasingly violating the financial related laws

KATHMANDU, Feb 9: Nepal Rastra Bank (NRB) has slapped a cash penalty against four commercial banks for breaching the laws related to money laundering.

Republica पौष २०७९

Commercial banks are found increasingly violating the financial related laws

KATHMANDU, Feb 9: Nepal Rastra Bank (NRB) has slapped a cash penalty against four commercial banks for breaching the laws related to money laundering.

Republica पौष २०७९

NRB fines Commercial Banks for breaching money laundering Regulation

Nepal Rastra Bank has imposed fine to 4 commercial banks and cautioned the chief executive officer (CEO) of few other commercial banks.

The Rising Nepal पौष २०७९

NRB receives increasing reports against suspicious transactions in BFIs

KATHMANDU, Dec 12: The cases of suspicious transactions in commercial banks are on the rise despite growing concerns of Nepal Rastra Bank (NRB) to tighten the money laundering measures.

Republica कार्तिक २०७९

NRB to set up a separate Anti Money Laundering Supervision Division

KATHMANDU: Nepal Rastra Bank has decided to establish the Money Laundering Prevention Supervision Division in its initiation. Issuing a notice on Friday, NRB has informed that the division has decided to inspect and supervise the prevention of financial investment in money laundering and terrorist activities.

Khabarhub English कार्तिक २०७९

NRB toughens measures on foreign currency exchange

KATHMANDU: Nepal Rastra Bank (NRB), the central bank, has tightened the facility provided for foreign currency exchange for import-export. With this arrangement put in place, the central bank has toughened money laundering that can be promoted through import and export. The central bank obligated the licensed banks and financial institutions (BFIs) to formulate necessary work […]

Khabarhub English श्रावण २०७९

Suspended NRB Governor Adhikari accuses FM Sharma of giving undue pressure to meet his vested interests

Republica चैत्र २०७८