Orientation Program of MBAN on Asset Laundering held

KATHMANDU, August 4: The orientation program of Merchant Bankers Association of Nepal regarding asset laundering has been completed. The orientation program related to AML/CFT and goAML application has been completed under the coordination of Nepal Merchant Bankers Association in collaboration with Nepal Rastra Bank, Financial Intelligence Unit and Securities Board of Nepal (SEBON).

On behalf of the Merchant Bankers Association of Nepal, President Vijay Lal Shrestha thanked the officials and all the participants who attended the program.