AML Nepal Conducts Awareness Workshop for Real Estate Companies on Money Laundering Risks
Summary
AML Nepal conducted a workshop for licensed real estate companies focusing on money laundering risks, regulatory compliance, and financial crime prevention.
Key Points
- AML Nepal conducted an awareness workshop for licensed real estate companies issued by the Department of Land Management and Records.
- The workshop focused on financial risks, national risk assessment frameworks, and compliance requirements for real estate businesses.
- Experts emphasized the role of real estate companies in preventing financial crimes and maintaining professional standards.
- AML Nepal committed to supporting transparency through policy development, training, audits, and technical system support.
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