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I/NGO funding scrutiny on anvil

PRITHVI MAN SHRESTHA, Aug 19 Kathmandu
Financial transactions and activities of non-government organisations and international NGOs will come under increased scrutiny as the government prepares a new national strategy for combating money laundering and terror financing.The strategy that would supersede the National Strategy and Action Plan on Anti-Money Laundering and Combating Financing of Terrorism (2011-2016) will bring I/NGOs under the anti-money laundering purview for the first time.
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