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National Investigation Department (NID) (Nepali: राष्ट्रिय अनुसन्धान बिभाग) is the main intelligence agency of Nepal collecting information about country’s public security, economic crimes, corruption, domestic and cross border terrorism, money laundering, narcotics, and human trafficking.
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering.
Subsequently, on February 22, 2023, a bill to amend certain acts related to the Prevention of Money Laundering and Promotion of Business Environment-2079 was introduced in the House. This development occurred against the backdrop of Nepal facing the risk of being greylisted by the Financial Action Task Force (FATF).
Nepali Number System, also known as the Devanagari Number System, is used to represent numbers in Nepali language.It is a positional number system, which means that the value of a digit depends on its position within the number.
Communist Party of Nepal (Unified Marxist–Leninist) 16 March 2018: 17 May 2018 Nepal Communist Party: 17 May 2018 24 July 2018 [51] 6 Bhanu Bhakta Dhakal [52] 3 August 2018: 20 November 2019 7 Upendra Yadav [53] Samajbadi Party, Nepal: 25 November 2019: 24 December 2019 [54] 8 Bhanu Bhakta Dhakal [55] Nepal Communist Party: 10 January 2020: ...