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Social Welfare Council to introduce anti-money laundering directive for non-profit organisations

Christel Deskins 2 years ago
Social Welfare Council to introduce anti-money laundering directive for non-profit organisations

Kathmandu, Sept. 29 — The Social Welfare Council is preparing to introduce a directive that non-governmental organisations must follow to address the risk of money laundering and terrorist financing. This is the first ever effort made by the council to check money laundering and terrorist financing through non-governmental organisations by […]

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