What are the penalties for non-compliance of AML/CFT?

1 year ago
Banking

 To fine from NPR 1 million to NPR 50 million for FIs and NPR 1,00,000 to NPR 10 million for 
other Res
 To impose full or partial restriction on the business
 To suspend or cancel registration/permission/license
 To impose other appropriate sanctions. 

0
Rusma Khadka
Rusma Khadka
May 23, 2023
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