Money

Banks now required to maintain a database of high-profile and high-risk customers for monitoring

As part of the central bank’s anti-money laundering efforts, banks will need to ensure that clients only employ legitimate sources of income for transactions. Banks now required to maintain a database of high-profile and high-risk customers for monitoring
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Prithvi Man Shrestha
Published at : November 5, 2019
Updated at : November 5, 2019 08:29
Kathmandu

Prithvi Man Shrestha

Prithvi Man Shrestha is a political reporter for The Kathmandu Post, covering the governance-related issues including corruption and irregularities in the government machinery. Before joining The Kathmandu Post in 2009, he worked at nepalnews.com and Rising Nepal primarily covering the issues of political and economic affairs for three years.


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