Back to Legal Documents

सम्पत्ति शुद्धीकरण मनी लाउन्डरिङ्ग निवारण ऐन, २०६४

Money Laundering Prevention Act, 2064

Last updated: 12/13/2025

Build Your Brand
Customize Training Solutions

Partner with ICCD to develop tailored training programs that align with your institution's specific needs and regulatory requirements.