APG report on Nepal's anti-money laundering measures launched, advising high-level commitment
KATHMANDU, Sept 10: A mutual evaluation report (MER) on anti-money laundering and counter-terrorist financing measures in Nepal has been released. The document was published on September 8.
British Columbia Electricity Regulation Commission National Coordination Committee Technology Transfer Global Network Asia Pacific Group On Money Laundering
Source: nagariknetwork.com