April 22, 2018 07:50 am
KATHMANDU, April 22: Nepali officials have made a briefing to the International Monetary Fund (IMF) about the country’s preparation and implementation of national anti-money laundering (AML) framework.
January 28, 2017 00:00 am
KATHMANDU, Jan 28: Anti-Money Laundering (AML) rules are not a choice but a requirement for banks' own profitability and sustainability, according to Nepal Rastra Bank (NRB) Governor Chiranjivi Nepal