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Kathmandu, July 1: The Council of Ministers meeting held Monday approved the National Strategy and Action Plan on Anti-Money Laundering and Counter-Terrorist Financing. A cabinet meeting also decided to approve Rs 382.2 million in grants to be received from the Government of Japan for human resource development, Minister for Communications
The government has prepared a five-year strategy against money laundering.
A session of the National Assembly (NA) today endorsed the 'Bill aimed to amend some acts relating to the prevention
Today's meeting of the House of Representatives has unanimously approved the Bill on Anti-Money Laundering.
A report on the 'Bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business
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