National

Bullion traders asked to record details of customers who buy items over Rs1 million in a day

The directive is aimed at making the business transparent and discouraging money laundering, officials say.Bullion traders asked to record details of customers who buy items over Rs1 million in a day
As per the anti-money laundering law, traders can be subject to a penalty of up to Rs10 million for failing to abide by the directive. Post file photo
bookmark
Prithvi Man Shrestha
Published at : November 14, 2020
Updated at : November 14, 2020 10:39
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.


×
Top