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Samoa Observer | Former N.B.S. chief gives evidence in High Court

A former National Bank of Samoa chief executive officer has given evidence in New Zealand's High Court in an ongoing fraud case that began after the 2018 collapse of insurer C.B.L. Corporation.According to an article last Friday by Tim Hunter of the New Zealand National Business Review, the forme...

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Govt brings guidelines for remission of punishment

KATHMANDU, May 22: The government has issued 'Guideline 2080 BS on the demand for remission of sentence' to give parole to those in jail in various criminal cases. The stakeholders say that misusing the guidelines issued according to the National Civil Procedure Act can lead to accidents.

Jhapa , Nepal-general- , Nepal , Kathmandu , Bagmati , Gopal-krishna-ghimire , Sanjeev-raj-regmi , Mani-pokharel , National-criminal-procedure , National-civil-procedure , National-penal-code , Office-of-the-attorney

Reviewing the Money Laundering Prevention Act, 2012

The offence of money laundering in Bangladesh has amplified drastically over the years due to a lack of regulatory mechanisms, legal complications, and organisational dysfunction.

Bangladesh , Money-laundering-prevention-act , Bangladesh-financial-intelligence-unit ,

FATF blacklist: Act before it is too late

The recent news about the Financial Action Task Force (FATF) being skeptical of Nepal's efforts on preventing money laundering should raise serious concerns for the government and its citizens.

Nepal , Money-laundering-prevention-supervision-division , Financial-action-task-force , Nepal-rastra-bank , Asia-pacific-group-on-money-laundering , Money-laundering-prevention-act , Money-laundering-prevention-supervision-division- , Asia-pacific-group , Money-laundering , Oney-laundering , Nline-news-nepal

Selim Prodhan sentenced to 8 years in money-laundering case

 

DHAKA, April 30, 2023 (BSS) - A Dhaka court today sentenced Selim Prodhan, 
alleged kingpin behind online casino business in the

Dhaka , Bangladesh , Selim-prodhan , Gulshan-anwar , Badrul-alam , Salim-prodhan , Corruption-commission , Gulshan-police , Dhaka-special-judge , Money-laundering-prevention-act , Commission-act , Director-gulshan-anwar

FATF skeptical on Nepal's efforts on money laundering preventions; carried out three onsite inspections last year - myRepublica - The New York Times Partner, Latest news of Nepal in English, Latest News Articles

KATHMANDU, April 30: The snail pace development in enforcing laws necessary to prevent money laundering has taken Nepal to a risk of landing into a gray zone of the Financial Action Task Force (FATF).

Nepal , Kathmandu , Bagmati , Nepal-rastra-bank , Financial-action-task-force , Department-of-revenue-investigation , Money-laundering-prevention-supervision-division , Asia-pacific-group , Money-laundering-prevention-act , Money-laundering-prevention-supervision-division- , Revenue-investigation

'Golden Monir' can't get released before April 26

Md Monir Hossain aka "Golden Monir", who was granted bail by the High Court on April 5 in a money laundering case, cannot get released from jail before April 26 as the petition challenging his bail will be heard by the Supreme Court chamber judge on that day

Monir-hossain , Mohammad-saiful-alam , Mohammad-sayeed-ahmed-raza , Mohammad-ibrahim , Abu-jafor-siddique , Supreme-court , High-court-on , Appellate-division , High-court , Justice-md-abu-jafor-siddique , Assistant-attorney-general-mohammad-saiful-alam , Badda-police-station

Govt announces tax relief packages for low-business firms

KATHMANDU, April 7: The government is waiving the penalty fee on the tax dues of those businesses that have failed to clear the taxes for a long time. Likewise, the government has also looked forward to allowing such enterprises to pay the due amounts on equal installment basis.

Kathmandu , Bagmati , Nepal , Common-minimum-program-of-the-coalition-government , Common-minimum-program , Coalition-government- , Money-laundering-prevention-act , Public-procurement-act , Government , Ommon-minimum-program , Ax-dues

BSEC to raise MFs' stock investment ceiling to 80pc

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs


Bangladesh , Shibli-rubayat , Syed-hamza-alamgir , Lr-global-asset-management-company-bangladesh , Financial-solutions , Exchange-commission , Bangladesh-securities , Shibli-rubayat-ul-isalm , Money-laundering-prevention-act , Universal-financial-solutions-limited , Universal-financial-solutions , Asset-management-company-bangladesh

Simplified KYC for transactions up to Rs 100,000

KATHMANDU, March 28: Nepal Rastra Bank (NRB) has implemented a simplified customer identification (KYC) process for transactions up to Rs 100,000 for licensed institutions that perform payment related activities other than banks and financial institutions.

Kathmandu , Bagmati , Nepal , Nepal-rastra-bank , Money-laundering-prevention-act , Money-laundering-prevention-rules , Nrb , Implified-kyc , Nline-news-nepal , Epal-news , Epal-news-online