An ordinance to amend the Asset (Money Laundering) Prevention Act, 2064, strengthening investigations and prosecutions related to money laundering offences linked to customs, taxation, capital markets, banking, foreign exchange, and financial crimes.
Bill Information
Registration No.8
Registration Date2083-01-25
Year2083
PresenterHon. Dr. Swarnim Wagle
MinistryMinistry of Finance
CategoryFinance
Governmental / Non-GovernmentalGovernment
Original / AmendmentAmendment
Registered BillRead More
Legislative Progress
2/4 stages completed50%
Distribution to members
2083-01-28
Present in House of Representatives
2083-01-28
Decision date
In progress
Accepted by President
Pending