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1,556 ‘suspicious’ financial transactions under NRB scanner in first eight months of current FY
May 1, 2022 18:35 pm
KATHMANDU, May 1: Nepal Rastra Bank (NRB) has started a detailed investigation into 1,556 ‘suspicious transactions’ reported by the banks and financial institutions (BFIs) and other institutions during the first eight months of the current fiscal year.
Financial institutions report 1,351 suspicious transactions in FY 2018/19
January 15, 2020 07:37 am
KATHMANDU, Jan 15: The number of reports on suspicious transactions that the Financial Information Unit (FIU) under Nepal Rastra Bank received in fiscal year 2018/19 has jumped by 52 percent to 1,351.
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