Money Laundering Prevention Act 2064

Estimated reading: 0 minutes 14451 views
Preamble
Preamble

Chapter - 1 Preliminary
Chapter - 1 Preliminary

Chapter-2 Offence Relating To Money Laundering and Terrorist Financing
Chapter-2 Offence Relating To Money Laundering and Terrorist Financing

Chapter-3 Provision On Customer Identification And Transactions
Chapter-3 Provision On Customer Identification And Transactions

Chapter-3A Regulation and Supervision of Reporting Entities
Chapter-3A Regulation and Supervision of Reporting Entities

Chapter-3B Committee of Directors and Co-ordinating Committee
Chapter-3B Committee of Directors and Co-ordinating Committee

Chapter-4 Financial Information Unit
Chapter-4 Financial Information Unit

Chapter-5 Structure of Department and Its Functions, Responsibilities and Powers
Chapter-5 Structure of Department and Its Functions, Responsibilities and Powers

Chapter-6 Provisions on Investigation and Inquiry
Chapter-6 Provisions on Investigation and Inquiry

Chapter-6A Currency and Bearer Negotiable Instruments
Chapter-6A Currency and Bearer Negotiable Instruments

Chapter-6B Freezing of Property and Funds
Chapter-6B Freezing of Property and Funds

Chapter-7 Punishments
Chapter-7 Punishments

Chapter-8 Miscellaneous
Chapter-8 Miscellaneous

Schedule (Related to Section 2 of Clause (e))
Schedule (Related to Section 2 of Clause (e))

Share this Law

Money Laundering Prevention Act 2064

Or copy link

NepalLaws makes laws accessible, however, information herein shall not constitute legal advice or opinion.

Discover Nepal's laws effortlessly. Our user-friendly platform simplifies legal understanding and accessibility, serving individuals throughout the country.

Federal Election 2082 Portal – NepalLaws

Access a curated collection of legal resources, election countdowns, and simplified explainers for the upcoming House of Representatives elections.

Visit Election Site