सिंहदरबार संवाददाता
Kathmandu. Prime Minister KP Sharma Oli has said that coordinated efforts among agencies related to the anti-money laundering system are essential to reduce financial crimes. In his message on the occasion of the First National Anti-Money Laundering Day, 2081, Prime Minister Oli emphasized on the coordination of the relevant institutions, regulatory bodies, law enforcement agencies and judicial bodies affiliated with this system.
‘The anti-money laundering system must work effectively to maintain financial cleanliness by preventing the entry of assets obtained from criminal activities into the financial system.’ Prime Minister Oli’s message states, ‘As the criminal use of assets poses a challenge to the economy as well as the integrity of governance, I express my best wishes for further increasing the effectiveness of its prevention and providing further encouragement to maintain financial cleanliness in the coming days.’
He has also urged all those who engage in their profession, trade and business with good intentions to work confidently in their professional and professional lives without being disturbed. Prime Minister Oli’s message was read out and presented at the event venue.
This day was celebrated for the first time under the organization of the Money Laundering Investigation Department with the main slogan ‘Transparency in Financial Activities, Commitment to Preventing Money Laundering’. The Government of Nepal has decided to celebrate this day on Magh 14 every year from this year, on the occasion of the promulgation of the Money Laundering Prevention Act, 2064 BS.
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