National Anti-Money Laundering Day Observed Across Nepal
Summary
Nepal observes National Anti-Money Laundering Day with awareness and capacity-building programs to promote financial transparency and prevent crimes.
Key Points
- The National Anti-Money Laundering Day is observed across Nepal with various programs.
- The Department of Money Laundering Investigation organized a special function attended by Finance Minister Rameshwor Khanal.
- The day commemorates the promulgation of the Anti-Money Laundering Act, 2064 BS.
- The Council of Ministers decided to observe this day annually on Magh 14 according to the Nepali calendar.
