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Banks told to prepare risk matrix to tackle money laundering and terror financing

Nepal Rastra Bank’s new guidelines require banks to assess risks related to banking products and services, customers, delivery channels and geographical locations. Banks told to prepare risk matrix to tackle money laundering and terror financing
This undated photo shows customers at a bank at Anamnagar in Kathmandu.  Post File Photo
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Prithvi Man Shrestha
Published at : December 5, 2022
Updated at : December 5, 2022 07:32
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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