Kathmandu: The Ministry of Home Affairs has called for cooperation in reducing financial investment related to money laundering.
In a press statement, the ministry urged the public to confidentially report any information regarding individuals, groups, or organizations listed by the United Nations Security Council or those that may meet the criteria for such listing.
The ministry also requested reporting of any unauthorized activities carried out by individuals or institutions. Information can be submitted to the nearest District Administration Office or relevant local authorities.
This appeal has been made in accordance with the Asset (Money) Laundering Prevention Act, 2008 and related regulations.
