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Asset (Money) Laundering Prevention Act, 2064MLPAसम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण ऐन, २०६४Nepal's main anti-money laundering and counter-terrorist financing law; it criminalises laundering and terrorist financing and imposes customer identification, record-keeping and reporting duties on banks and other reporting entities.ActBanking Laws (Acts)Audit Act, 2075लेखापरीक्षण ऐन, २०७५The Act that sets the scope, methods and powers of the Auditor General for auditing government offices and government-owned corporate bodies, and the follow-up of audit findings.ActBanking Laws (Acts)