Money

All commercial banks to now report suspicious transactions via goAML

goAML is software built specifically by the United Nations to assist in combating money laundering and terrorism financing.All commercial banks to now report suspicious transactions via goAML
 Photo via UNODC
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Prithvi Man Shrestha
Published at : January 16, 2020
Updated at : January 16, 2020 07:41
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.


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