Nepal Rastra Bank investigates over 1500 suspicious transactions in 15 commercial banks

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Kathmandu, May 1. Nepal Rastra Bank (NRB) has confirmed that it has received 1,556 suspicious financial transaction complaints in the current fiscal year. This fiscal year will conclude in mid-july.

“465 reports were reviewed, 265 were documented while 119 have been sent to the law implementing bodies for investigation,” the Financial Information Unit of NRB said in a statement.

Meanwhile, this fiscal year’s total internal borrowing debt has reached $60.57 billion. And, Internal debt of Rs 29.24 billion has been paid off.

The statement also said that the NRB has been supervising 15 commercial banks for prevention of money laundering and financial investment in terrorist activities.

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