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Posts tagged as “Laundeirng”

House scrambles to revise anti-money laundering laws as grey-listing looms:

By Prithvi Man Shrestha in The Kathmandu Post, Oct 12, 2023A parliamentary committee has endorsed an anti-money laundering bill, in a baby step to amending the existing legislations to make them compatible with international standards. The Law, Justice and Human Rights Committee of the House of Representatives on Wednesday endorsed the Amendments to Some Laws relating to the Anti Money Laundering and Business Promotion Bill with a few changes. The development comes at a critical…