- Type
- Rules
- Year
- २०२० BS
- Status
- In force
- Category
- खण्ड ७: बैंकिङ्ग, बिमा, वित्तीय संस्था तथा सम्पत्ति शुद्धिकरण · Volume 7: Banking, Insurance, Financial Institution, and Money Laundering
- Official text
- Official page Official text (PDF) Official text (PDF)
What it does
A plain-language summary of what this law requires, who it applies to and who enforces it.
Gaps, loopholes and improvement ideas
Where the law is unclear, unenforced or open to abuse — drawn from court rulings, Auditor General and commission reports, parliamentary committees and expert analysis — and practical ideas to fix it.
Where it conflicts with other laws
Provisions that overlap or contradict other laws, or the Constitution, with the conflicting sections side by side.