First Business News Portal in English from Nepal
KATHMANDU: The Financial Information Unit of Nepal Rastra Bank (NRB) said it received reports of 1,556 suspicious financial transactions till mid-March of the current fiscal year.
During this period, 465 reports were reviewed, 265 were documented while 119 were sent to the law enforcement bodies for investigation.
Meanwhile, the central bank said that the total internal borrowing liability of the government was Rs 60.57 billion till date while internal debt worth Rs 29.24 has been cleared.
Meanwhile, the central bank said it monitored 15 commercial banks under the guidelines prepared to increase supervisory effectiveness for prevention of money laundering and financial investment in terrorist activities.
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