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NRB receives increasing reports against suspicious transactions in BFIs

KATHMANDU: The cases of suspicious transactions in commercial banks are on the rise despite growing concerns of Nepal Rastra Bank (NRB) to tighten the money laundering measures. According to an annual report unveiled by NRB’s Financial Information Unit (FIU), the number of suspicious transactions in banks went up by...

NRB receives increasing reports against suspicious transactions in BFIs
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