Scrutiny of share trades above Rs 1 million sparks fears in investors

Kathmandu, Oct 27: Investors have expressed concern following the Securities Board of Nepal (SEBON)’s issuance of new guidelines on preventing money laundering and terrorist financing. The requirement to report share transactions worth Rs1 million or more in a single day to the Financial Information Unit (FIU) under Nepal Rastra Bank has sparked fears of increased […] The post Scrutiny of share trades above Rs 1 million sparks fears in investors appeared first on Peoples' Review.

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