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A bill designed to amend some acts related to 'Prevention of Money Laundering and Promotion of Business Environment-2079' has been tabled at the House of the Representatives. Presenting the proposal in today's HoR meeting, Minister for Law, Justice and Parliamentary Affairs, Dhurba Bahadur Pradhan, said that the bill was tabled
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
Krishna Acharya Concerned over possible action, and even blacklisting, during the upcoming review by the Financial Action Task Force, the
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