An ordinance to amend the Asset (Money Laundering) Prevention Act, 2064, strengthening investigations and prosecutions related to money laundering offences linked to customs, taxation, capital markets, banking, foreign exchange, and financial crimes.
Bill Information
Registration No.8
Registration Date2083-01-25
Year2083
PresenterHon. Dr. Swarnim Wagle
MinistryMinistry of Finance
Convention
CategoryFinance
Governmental / Non-GovernmentalGovernment
Original / AmendmentAmendment
Registered BillRead More
Legislative Progress
3/10 stages completed30%
Distribution to Members
2083-03-07
Present in House of Representatives
2083-03-14
General Discussion
2083-03-14
Discussion in House
In progress
Discussion in Committee
Pending
Report Submitted by Committee
Pending
Passed by House
Pending
Passed / Returned by National Assembly
Pending
Repassed
Pending
Authenticated
Pending