Nepal Rastra Bank to establish money laundering division
Kathmandu, 10 December: Nepal Rastra Bank is establishing a separate money laundering monitoring division under the Bank’s management.
The country’s central bank issued notice on Friday, 9 December, stating that the Bank is establishing a division to monitor money laundering and terrorist activities.
The division will start its function on 15 January.
2023
People’s News Monitoring Service
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