सिंहदरबार संवाददाता
Kathmandu. Nepal Rastra Bank has issued a directive on the provisions related to money laundering and prevention of financial investment in terrorist activities for the Employees Provident Fund, Citizens Investment Fund and Social Security Fund.
The National Bank issued a 19-point directive on Tuesday.
The directive issued by the National Bank states, ‘The provisions related to money laundering and prevention of financial investment in terrorist activities for the Employees Provident Fund and Citizens Investment Fund issued earlier have been replaced by the provisions related to money laundering and prevention of financial investment in terrorist activities for the Employees Provident Fund, Citizens Investment Fund and Social Security Fund as attached, and this directive has been issued to do and do things accordingly.’
Listed individuals, groups or organizations or those associated with them The directive states that if an individual’s account or any other amount is held by an institution, it should be immediately frozen and the Anti-Money Laundering Supervision Division should be informed within 3 days and a copy should also be provided to the Financial Intelligence Unit.
This is the new directive issued by the National Bank
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