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Kathmandu, Dec 23: The top political and administrative leaders and representatives of the concerned bodies held a meeting on evaluation of Nepal's situation in prevention of money laundering and future plan. The meeting was held in the presence of Prime Minister KP Sharma Oli on Sunday. The meeting held at
Kathmandu, Dec 10: A seven-member taskforce is to be formed to make the prevention of money laundering and financial investment
Minister for Law, Justice and Parliamentary Affairs Dhanraj Gurung said that a bill to amend some laws relating to the
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
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