Money Laundering Prevention Act, 2063

Preamble

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Date of Authentication and publication :
2064/10/14

The Act of amending

1. The Prevention of Money Laundering (First Amendment) Act, 2068                  2068/02/18

2. The Prevention of Money Laundering (Second Amendment) Act, 2070             2070/12/12

3. Amendments to the Nepal Act,2072                                                                            2072/11/13

4. Amendments to the Nepal Act, 2075                                                                          2075/11/19

5. Amendments to the Prevention of Money Laundering and

Promotion of Business Environment Act, 2080                                                           2080/12/30

Legislative – Act No.24 of the Parliament

An Act to prevent the defacement of property

Preamble: Since it is desirable to make legal provisions with regard to the purification of property derived from criminal acts and the prevention of the financing of terrorist acts,

The Legislature-Parliament has enacted this Act.

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