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‘Money-laundering prevention bill to check illicit transactions’

Kathmandu, Feb 27: Minister for Law, Justice and Parliamentary Affairs Dhanraj Gurung said that a bill to amend some laws relating to the Prevention of Money Laundering and Business Environment promotion has been presented in the parliament for checking illicit transactions. Responding to queries raised during in-principle discussion In today's

Special Court fines Puri more than Rs 4 crores in…

The Special Court has decided to fine of Rs. 4 crores from Rewat Raj Puri (Gagan) on charges of money

House of Representatives
Anti-Money Laundering Bill tabled in parliament

A report on the 'Bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business

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

House of Representatives
Bill on Prevention of Money Laundering tabled in House

Kathmandu, Feb 15: A bill designed to amend some acts related to ‘Prevention of Money Laundering and Promotion of Business

Bill on Prevention of Money Laundering tabled in HoR

A bill designed to amend some acts related to ‘Prevention of Money Laundering and Promotion of Business Environment-2079’ has been

TI concerned over new bill on anti-money laundering

The Transparency International (TI) Nepal has expressed concern over some provisions of the bill registered by the government to amend

House of Representatives
20 laws relating to money laundering to be amended

The bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business Environment-2079 has been

Bill on money laundering prevention to advance thru fast-track

The government is working to advance the bill designed to make amendments to the Money Laundering Prevention Act.

Transactions: A tougher new guideline may hinder businesses

Kathmandu, Sept 11: The government have been preparing to introduce a provision to fill up three generational details for higher