Nepal Merchant Bankers Association organizes training events for use of software to prevent money laundering and act of terrorism in the sharemarket
Fri, Aug 4, 2023 10:59 AM on Latest, Stock Market,
Nepal Merchant Bankers Association in collaboration with Nepal Rastra Bank and SEBON has organized a training event on Shrawan 18, 2080 on the subject matters of AML CFT and GO AML application.
The event was attended by all the merchant bankers and the officials from the regulating bodies where the use of software for preventing money laundering and act of terrorism was discussed, as per the media statement.
