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Showing posts with label NRB Unified Directives 2081. Show all posts
Showing posts with label NRB Unified Directives 2081. Show all posts

(19 No.) Provisions related to AML and Prevention of CFT - सम्पत्ति शुद्धीकरण तथा आतंकवादी कार्यमा वित्तीय लगानी निवारण सम्बन्धी व्यवस्था

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(19 No.) Provisions related to AML and Prevention of CFT - सम्पत्ति शुद्धीकरण तथा आतंकवादी कार्यमा वित्तीय लगानी निवारण सम्बन्धी व्यवस्था
·          NID (National Id Card) or it's number mandatory from 2081 Magh 1st for new account and for all high-risk account opened before also.   ·  …
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