anti-money laundering

APG MER on Nepal's anti-money laundering launched, advising high-level commitment

Sep 10, 2023

A mutual evaluation report (MER) on anti-money laundering and counter-terrorist financing measures in Nepal has been released.

TI concerned over the new bill on anti-money laundering

Feb 14, 2023

Transparency International (TI) Nepal has expressed concern over some provisions of the bill registered by the government to amend some acts related to the prevention of money laundering and the promotion of the business environment.

Recent News

30 minutes ago

Indian Army Chief Dwivedi meets with PM Oli

1 hour ago

Speaker Ghimire calls on President Paudel

2 hours ago

PM Oli refutes any misunderstandings between UML and NC

6 hours ago

Foreign Minister Rana to visit Germany after China

7 hours ago

House Speaker Ghimire leaves for Cambodia despite Foreign Ministry’s advice against participation

Reception in honour of President Paudel in Berlin

Nepal defeated by Bangladesh

Landslide obstructs Muglin-Malekhu road section

Nepal's First Online News Portal

Published by Nepalnews Pvt Ltd
Editor: Raju Silwal
Information Department Registration No. 1505 / 076-77

Contact

Kathmandu, Nepal,

Newsroom
##

E-mail
nepalnewseditor@gmail.com

Social Media

Facebook

Instagram

Twitter

Youtube

Exploration

About Us

Privacy Policy

Archive