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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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include - APP/View/Articles/view.ctp, line 115
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
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Notice (8): Trying to access array offset on value of type null [APP/View/Articles/view.ctp, line 115]
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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include - APP/View/Articles/view.ctp, line 115
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
Notice (8): Trying to access array offset on value of type null [APP/View/Articles/view.ctp, line 116]
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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include - APP/View/Articles/view.ctp, line 116
View::_evaluate() - CORE/Cake/View/View.php, line 971
View::_render() - CORE/Cake/View/View.php, line 933
View::render() - CORE/Cake/View/View.php, line 473
Controller::render() - CORE/Cake/Controller/Controller.php, line 968
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 200
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
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November 6: Nepal Rastra Bank has directed microfinance companies to form anti-money laundering committees. The central bank took such decision as it intensifies its anti-money laundering drive, which until now did not cover the microfinance companies.
Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.
“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.
He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.
The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
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include - APP/View/Elements/side_bar.ctp, line 60
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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View::_renderElement() - CORE/Cake/View/View.php, line 1224
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include - APP/View/Articles/view.ctp, line 391
View::_evaluate() - CORE/Cake/View/View.php, line 971
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">Dr Prakash Kumar Shrestha, executive director of the Microfinance Supervision Department of NRB, said that it is mandatory for the microfinance companies to form such committees.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">“The central bank has issued clear directives related to its anti-money laundering drive,” said Shrestha.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">He clarified that this measure was taken to ensure that the money earned through illegal means would not enter the banking channel.</span></span></p>
<p><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif">The central bank has also made provision for microfinance companies to issue notice to blacklist bad debtors. Microfinance companies can now recommend blacklisting debtors who do not pay loan. Microfinances could not enjoy this facility before.</span></span></p>
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simplexml_load_file - [internal], line ??
include - APP/View/Elements/side_bar.ctp, line 133
View::_evaluate() - CORE/Cake/View/View.php, line 971
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View::_renderElement() - CORE/Cake/View/View.php, line 1224
View::element() - CORE/Cake/View/View.php, line 418
include - APP/View/Articles/view.ctp, line 391
View::_evaluate() - CORE/Cake/View/View.php, line 971
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