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श्रावण 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.

पूर्ण विवरण

सम्बन्धित सामग्री

Special Court convicts former president of Nepal Engineering College in money laundering case

Republica फाल्गुन २०८०

Nepal takes big step to avoid money laundering greylist

The Kathmandu Post 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

Combating money laundering in Nepal

Stakeholders are concerned that Nepal could be blacklisted or placed on a greylist (a jurisdiction under increased monitoring) by the Financial Action Task Force (FATF), a global initiative to combat money laundering because of its failure to resolve several inadequacies in its laws against money laundering and terrorism financing.

Republica आषाढ २०८०

Combating money laundering in Nepal

Stakeholders are concerned that Nepal could be blacklisted or placed on a greylist (a jurisdiction under increased monitoring) by the Financial Action Task Force (FATF), a global initiative to combat money laundering because of its failure to resolve several inadequacies in its laws against money laundering and terrorism financing.

Republica आषाढ 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

Nepal risks being ‘greylisted’ for abetting money laundering

An Asia-Pacific regional watchdog recently visited Nepal for two weeks to assess the country’s response to money laundering and terror financing.

The Kathmandu Post मंसिर २०७९

KMG urges govt to stamp out money laundering

KATHMANDU, Jan 17: Kantipur Media Group (KMG) has demanded that the government step up efforts to stamp out money laundering in Nepal.

Republica पौष २०७४