Showing posts from January, 2020Show All
Suspicious Transaction Report - STR - NEPAL RASTRA BANK
Suspicious Transaction Report STR - Nepal Rastra Bank Content What is S…
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All About Bank Cheques | Definition | Types | Advantages | Benefits | NEPAL
What is Cheque? Definition: A Cheque is an instrument in writing containing an unconditional …
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Role, Function, Power - of the Governor - Nepal Rastra Bank - Nepal
Appointment of the Governor in Nepal: Here are the procedure in order to be appoint the Governor …
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KYC - Know Your Customer : Nepal Banking
What is KYC? KYC Stands for ‘Know your customer’. The objective of KYC/AML guidelines is to preve…
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goAML (Anti Money Laundering System) - Nepal
goAML Definitions goAML – Financial Intelligenc…
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Nepalese Banking Offence and Punishment Act 2064 | बैंकिंग कसुर तथा सजाय ऐन |
What is Banking Offence? Definitions: Any unauthorized activities that make losses to the ba…
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What is Remittance and Letter of Credit?
Remittance in Nepal and Letter of Credit Content:- 1.What is Remittance? 2.Main four part…
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