Money

Anti-money laundering laws to be included in Co-op Act

The government plans to integrate anti-money laundering laws with the Cooperative Act 2017 to control illegal transactions in the cooperative sector. Currently, there is a directive on anti-money laundering for the cooperative sector. Anti-money laundering laws to be included in Co-op Act
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Published at : September 17, 2018
Updated at : September 17, 2018 08:37
Kathmandu

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