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Kathmandu, Feb 11: The bill designed to amend some acts related to Prevention of Money Laundering and Promotion of Business Environment-2079 has been registered in the parliament. The Ministry of Law, Justice and Parliamentary Affairs on Friday registered the bill, said Spokesperson of the Federal Parliament Secretariat, Ekraj Giri. This
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
Krishna Acharya Concerned over possible action, and even blacklisting, during the upcoming review by the Financial Action Task Force, the
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