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Complaints related to suspicious banking transactions up by two folds in fiscal year 2022/23
January 24, 2024 08:30 am
KATHMANDU, Jan 24: The banking transactions without having proper authenticity are on the rise, according to the records of Nepal Rastra Bank (NRB).
Shah arrested on charges of suspicious transactions worth Rs 650 million
January 8, 2023 09:00 am
KATHMANDU, Jan 8: The police have arrested Prithvi Bahadur Shah of Achham for his alleged involvement in suspicious transactions.
NRB receives increasing reports against suspicious transactions in BFIs
December 12, 2022 09:30 am
KATHMANDU, Dec 12: The cases of suspicious transactions in commercial banks are on the rise despite growing concerns of Nepal Rastra Bank (NRB) to tighten the money laundering measures.
Fewer suspicious transactions reports filed with central bank
May 1, 2019 08:37 am
Financial Information Unit received 816 reports in FY2017/18, down from 1,053 of FY2016/17
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