Author: Himalaya Post

Kathmandu- Nepal’s only specialized consulting company dedicated to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) support for Reporting Entities, successfully organized a comprehensive one-day training workshop on AML/CFT for the employees of Garima Capital Limited. The training program focused on building strong understanding and practical compliance capabilities in the securities market, with special emphasis on Merchant Banking operations. The sessions covered key areas including the international foundations of AML/CFT, Nepal’s national legal and regulatory framework, the roles and responsibilities of market intermediaries as per SEBON’s AML Directives, and the practical expectations and compliance requirements for Merchant...

Kathmandu- Dr Tulasi Acharya’s poetry collection ‘Dinabhari Pani Parirahanchha’ (All Day It Rains) has been released recently at the 9th International Nepali Literary Conference held in Colorado, the USA. Prominent Nepali poet Dr Naba Raj Lamsal and central board members of International Nepali Literary Society (INLS) jointly released the book. Numerous Nepali literary figures and media persons from Nepal and those living the US attended the international event that ran from May 22-25 in Colorado. It is the latest creative work of Dr Acharya who has already authored nearly a dozen of books ranging from memoire, fictions and research....

Kathmandu- Nepal’s only specialized consulting company dedicated to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) support for Reporting Entities, successfully organized a comprehensive one-day training workshop on AML/CFT for the employees of Garima Capital Limited. The training program focused on building strong understanding and practical compliance capabilities in the securities market, with special emphasis on Merchant Banking operations. The sessions covered key areas including the international foundations of AML/CFT, Nepal’s national legal and regulatory framework, the roles and responsibilities of market intermediaries as per SEBON’s AML Directives, and the practical expectations and compliance requirements for Merchant...