Monday, October 26, 2020

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FATF Mutual Evaluation
If you are in Banking Industry or are following current news update, you might head that Nepal is near threshold of mutual evaluation by  APG. Previously, we were unscathed by skin, that is we saved ourselves from being in blacklist, but, still we are not out of danger. So, let us explore, what is mutual evaluation, how it is...

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AML/CFT Process Simplified: AML/CFT Training.(Part 6-Final)

You must know that regulatory bodies take punitive action against any organization that does not provide training to employees regarding AML/CFT. But do you...

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