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Kathmandu, May 1: The government has forwarded another ordinance to the Office of the President, aimed at amending laws related to money laundering. According to a spokesperson at the President’s Office, the ordinance has been officially registered, though its detailed provisions have not yet been made public. In total, the
Prime Minister KP Sharma Oli has said coordinated efforts were inevitable among the bodies concerned with anti-money laundering for minimizing
The Council of Ministers meeting held Monday approved the National Strategy and Action Plan on Anti-Money Laundering and Counter-Terrorist Financing.
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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