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Government plans to impose severe penalty against companies that fail to develop anti-money laundering mechanism

Ahead of Nepal’s compliance evaluation next year, the government moves forward to strengthen enforcement mechanism Government plans to impose severe penalty against companies that fail to develop anti-money laundering mechanism
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Prithvi Man Shrestha
Published at : September 29, 2019
Updated at : September 29, 2019 07:46
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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