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Money Laundering Prevention Act 2064

Preamble
Chapter – 1 Preliminary
- Section1: Short Title, Extent, and Commencement
- Section 2: Definition
Chapter-2 Offence Relating To Money Laundering and Terrorist Financing
Chapter-3 Provision On Customer Identification And Transactions
Chapter-3A Regulation and Supervision of Reporting Entities
Chapter-3B Committee of Directors and Co-ordinating Committee
- Section 7W: Board of Directors
- Section 7X: National Coordination Committee
Chapter-4 Financial Information Unit
Chapter-5 Structure of Department and Its Functions, Responsibilities and Powers
- Section 11: Establishment of the Department
- Section 12: Exchange of Cooperation Regarding Investigation
Chapter-6 Provisions on Investigation and Inquiry
Chapter-6A Currency and Bearer Negotiable Instruments
Chapter-6B Freezing of Property and Funds
Chapter-7 Punishments
Chapter-8 Miscellaneous
Schedule (Related to Section 2 of Clause (e))
- Associated Offences

Section 44G: Creating Standards

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The Government of Nepal may apply the necessary criteria for the exchange of international assistance other than mutual legal assistance provided per the law on controlling financial crimes.

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Section 44G: Creating Standards

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