Home
Laws
Election
About Us
Blogs
Resources
FAQs

Home
Laws
Election
About Us
Blogs
Resources
FAQs

Loading...

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

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

Estimated reading: 0 minutes 671 views

Sections

Associated Offences

Was this page helpful? Yes No

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

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.

Important Links

Laws Documentation
About Us
FAQ
Blog

Legal Links

Disclaimer
Privacy Policy
Terms & Conditions

Copyright © 2026, Nepal Laws. All Rights Reserved

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