Resource

NATIONAL RISK ASSESSMENT REPORT ON MONEY LAUNDERING AND TERRORIST FINANCING 2020 (ASSESSMENT PERIOD 2015 - 18)

September 10, 2020 AD

The "NATIONAL RISK ASSESSMENT REPORT ON MONEY LAUNDERING AND TERRORIST FINANCING 2020 (ASSESSMENT PERIOD 2015 - 18)" is published by Office of the Prime Minister and Council of Ministers and can be found in the Publications of the Nepal in Data Portal. The information contained in this publication can be accessed via the Data Tab of the Nepal in Data Portal by selecting the section Economy, Market & Finance. This publication is in English and is published in pdf format.