Evolution of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Culture in Nepal

IPBA (Inter-Pacific Bar Association) Journal (2015)

4 Pages Posted: 1 Nov 2015

Date Written: September 15, 2015

Abstract

Taking into consideration the grievous nature of money laundering and terrorist financing, the international community has come together to combat this menace. Nepal too has joined this global campaign and has gradually been making meaningful contribution from its end.

Keywords: Money Laundering, Anti-Money Laundering, Financing of Terrorism, Combating the Financing of Terrorism, Nepal

JEL Classification: F13, G18, K33

Suggested Citation

Thapa, Rojina, Evolution of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Culture in Nepal (September 15, 2015). IPBA (Inter-Pacific Bar Association) Journal (2015), Available at SSRN: https://ssrn.com/abstract=2683950

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