Chapter 4 | Obligation Of The Regulatory Body, Reporting Institutions And Natural Person | Asset (money) Laundering Prevention Rules, 2066 (2009)

Chapter 4

Obligation Of The Regulatory Body, Reporting Institutions And Natural Person

Contains Rules:

Power To Designate Regulatory Body

Obligation Of Regulatory Body

Obligation Of The Reporting Institution

Obligation Of The Compliance Officer

Obligation Of Natural Person