Money

ID details required for forex deals of Rs100k

Financial and non-financial institutions, entrepreneurs and professionals will have to obtain the identity details of any customer conducting unexpected foreign exchange transactions worth Rs100,000 or more, according to the new money laundering prevention regulation issued recently. ID details required for forex deals of Rs100k
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Published at : December 20, 2016
Updated at : December 20, 2016 09:31
Kathmandu

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