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AML/CFT
AML/CFT
Indo-Nepal Cooperation to counter Money Laundering
US court vacates verdict to transfer central bank’s $1 million to US bank
FIU goAML to be linked with banks and financial institutions
Nepal still under high risk of money laundering
Nepal among top 10 remittance receiver
Nepal will be out of FATF watch-list soon: Finance Secretary
Nepal still under grey list, FATF asks to pass Acts to stop flow of dirty money
Parliament approves Anti Money Laundering Bill despite UCPN-Maoists opposition
Traders ask Department of Money Laundering Investigation not to discourage investors
Nepal committed to fight against flow of dirty money
NEPANOMY NEWS
World Bank and ADB join hands for sustainable development of Nepal’s hydropower sector
President calls for global cooperation in combating climate change impact on Himalayan region
Government honours largest taxpayers
World Bank and Global Fund for stronger collaboration to tackle the impact of climate change on health
UNICEF calls for urgent action and recommitment to child rights in Nepal
Two more elderly men succumb to cold in makeshift shelters in Jajarkot
EU to provide Nepal Rs 289 million in humanitarian aid
Nepal’s trade with China yet to return to normal
Did you read ?
World Bank and ADB join hands for sustainable development of Nepal’s hydropower sector
President calls for global cooperation in combating climate change impact on Himalayan region
Government honours largest taxpayers
World Bank and Global Fund for stronger collaboration to tackle the impact of climate change on health
UNICEF calls for urgent action and recommitment to child rights in Nepal
Two more elderly men succumb to cold in makeshift shelters in Jajarkot
EU to provide Nepal Rs 289 million in humanitarian aid
Nepal’s trade with China yet to return to normal
Migration
KU and Australian Institute sign historic agreement
Qatar-Nepal Labour pact on cards
Ministry refutes news by The Guardian
ILO director-general reaffirms support to Nepal reconstruction following second earthquake
Nepal requests US to hire Nepali workers
Government allows Nepali women migrant to work as domestic help abroad
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