CIAA, Money Laundering department sign MoU

Published On: November 28, 2018 09:21 PM NPT By: Republica  | @RepublicaNepal

KATHMANDU, Nov 28: The Commission for Investigation of Abuse of Authority (CIAA) and the Department of Money Laundering Investigation have signed a memorandum of understanding to effectively implement the laws to curb money laundering and corruption. 

The two bodies have agreed to exchange the information, make joint analyses and conduct investigation to meet the goal of corruption-free country. Joint Secretary and Spokesperson Rameshwor Dangal and Director General at Department, Jiban Prakash Sitaula, have signed the MoU. 

With the agreement, the CIAA and the Department are to intensify the activities with smooth coordination for anti-money laundering and to identify and control the criminal activities that create financial risk. RSS

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