परिच्छेद३ | Provision Relating To Identity, Transactions And Details Of The Customers | Money Laundering Prevention Act, 2063 (2008)

परिच्छेद 3

Provision Relating To Identity, Transactions And Details Of The Customers

दफाहरू समावेश छन्:

Customers To Be Identified

Liability Of Government Entity, Bank, Financial Institution And Non-financial Institution