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.

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.