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
bookmark
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 governance and corruption. Before joining the Post in 2009, he worked for Nepal News and The Rising Nepal primarily covering political and economic affairs for three years.


Top