Chapter-2 Offence Relating To Money Laundering and Terrorist Financing

Estimated reading: 0 minutes 40 views

Sections

Section 3: Asset not to Be Laundered
Section 4: Prohibits Any Act of Terrorist Financing
Section 4A: Conviction of Crime
Section 5: Offenses committed abroad

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

Important Links

Laws Documentation
About Us
Contact Us
FAQ
Blog

Legal Links

Privacy Policy
Terms & Conditions