Sponsorluk
Investigations and actions to be strengthened to remove Nepal from FATF ‘grey list’
Posted

KATHMANDU: Nepal Rastra Bank (NRB) has adopted a policy aimed at strengthening monitoring, investigations, and enforcement actions against suspicious financial activities, as part of efforts to remove Nepal from the Financial Action Task Force (FATF) ‘grey list’ for deficiencies in combating money laundering. The monetary policy for the upcoming fiscal year 2082/83 (2025–26) states that […]
Site içinde arama yapın
Kategoriler
- National
- International
- Business
- Technology
- Health
- EĞİTİM BİLGİLERİ
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Read More
Sharmila told Soha that a woman should look after man's ego
Soha Ali Khan shared marital advice from her mother, Sharmila Tagore, emphasizing the importance...
Deepak on why Salman was chosen over him in Maine Pyar Kiya
Deepak Tijori revealed he was a strong contender for the lead in 'Maine Pyar Kiya' before Salman...
Complete development projects on time: PM Oli
KATHMANDU: Prime Minister (PM) KP Sharma Oli has directed government officials to ensure timely...
Sachin Tendulkar meets two tennis greats at Wimbledon, pens cheeky caption - see picture
Wimbledon 2025 witnessed a rare meeting of sporting legends as Indian cricket icon Sachin...