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“Financial Crime Risk Management 2018 and Beyond”


March 9, 2018 Kathmandu:

NBA in association with KYC Nepal organized an event “Financial Crime Risk Management 2018 and Beyond” at Hotel Annapurna where officials from different banks and financial institutions were present. During the event, the key note speakers briefed about the “Current World View on Banking”, “FATF Standards and Methodology” and “Future Financial Crime Risk Management”

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Presentation from UKaid Sakchyam

“Financial Crime Risk Management 2018 and Beyond”

MOU Signed between Nepal Bankers’ Association and United Nations Development Project

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Saturday 21st April 2018 09:41:30
Maximum NRs Rs. 725
Minimum NRs Rs. 711
Closing NRs Rs. 715
Listed Shares Rs. 41,467,075.00
Paid-up Value NRs Rs. 100
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