- FATF is monitoring Nepal's Anti-Money Laundering and Counter-Financing of Terrorism framework.
- The Cabinet gave police authority to investigate and expanded the crackdown on money laundering in Nepal.
The Government of Nepal filed money laundering charges against the leadership of Himalayan Reinsurance Company.
1 report, 1 independent
Updated Aug 11
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What happened
The Government of Nepal filed money laundering charges against the leadership of Himalayan Reinsurance Company.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Government of Nepal
Legislative, executive and judiciary powers of Nepal