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 was 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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