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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
The Special Court has decided to fine of Rs. 4 crores from Rewat Raj Puri (Gagan) on charges of money
A report on the 'Bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business
Parliamentary deliberation has begun on the bill made to amend some Nepal acts related to the prevention of money laundering
Kathmandu, Feb 15: A bill designed to amend some acts related to ‘Prevention of Money Laundering and Promotion of Business
A bill designed to amend some acts related to ‘Prevention of Money Laundering and Promotion of Business Environment-2079’ has been
The Transparency International (TI) Nepal has expressed concern over some provisions of the bill registered by the government to amend
The bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business Environment-2079 has been
The government is working to advance the bill designed to make amendments to the Money Laundering Prevention Act.
Kathmandu, Sept 11: The government have been preparing to introduce a provision to fill up three generational details for higher