Money Laundering Prevention Act, 2063 (2008) | Preamble, Chapters, Parts, Sections, Articles and Schedules

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Money Laundering Prevention Act, 2063 (2008)

You are viewing the translated version of Money Laundering Prevention Act, 2063 (2008).

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1

Preliminary

Sections: From 1 to 2

2

Provisions Relating To Offences

Sections: From 3 to 5

3

Provision Relating To Identity, Transactions And Details Of The Customers

Sections: From 6 to 7

4

Provisions For Coordination Committee And Financial Information Unit

Sections: From 8 to 10

5

Provisions For Formation Of The Department And Its Functions, Duties And Powers

Sections: From 11 to 12

6

Provisions For Investigation And Inquiry

Sections: From 13 to 29

7

Punishment

Sections: From 30 to 46