Govt asks details of cooperatives citing grey list concerns |...

Govt asks details of cooperatives citing grey list concerns

Сообщение

KATHMANDU: The government has asked for detailed information from cooperatives in response to concerns related to the grey list of the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering. The Ministry of Federal Affairs and General Administration has written to all local levels, while the Cooperatives Department has requested cooperative details […]

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