Expert Speak: Hari Kumar Nepal, Nepal Rastra Bank & Ministry of Finance Nepal

Course Duration: 49 minutes
Course Points: 45

Hari Kumar Nepal, Deputy Director, Nepal Rastra Bank & AML Cell, Ministry of Finance Nepal talks about Dimensions of Regulatory and Law Enforcement Expectations on AML/CFT in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.