Money Laundering
NRB: Establishment of Anti Money Laundering Supervision Division
NRB announced on Friday that the division has decided to inspect and supervise the prevention of financial investment in money laundering and terrorist activities.
KATHMANDU: Nepal Rastra Bank (NRB) has decided to establish the Money Laundering Prevention Supervision Division in its initiation.
The NRB announced on Friday that the division has decided to inspect and supervise the prevention of financial investment in money laundering and terrorist activities.
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