- Saturday, 6 September 2025
Over 1,000 suspicious transaction reports under investigation: NRB
Kathmandu, May 1 (RSS): The Financial Information Unit,
Nepal Rastra Bank (NRB), has said it received 1,556 suspicious financial
transactions reports till mid-March of the current fiscal year commenced in
mid-July.
During the period, 465 reports were
reviewed, 265 were documented and 119 have been sent to the law implementing
bodies for investigation.
Meanwhile, the central bank said
that to the date, the total internal borrowing liability was 60.57 billion
and internal debt worth Rs 29.24 was cleared.
Similarly, as the guidelines
aim to increase supervisory effectiveness for the prevention of money laundering
and financial investment in terrorist activities, 15 commercial banks were
supervised by the central bank during the period.
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