Banking kasur act 2064 in nepali pdf

Banking kasur act 2064 in nepali pdf

Rating: 4.8 / 5 (2815 votes)

Downloads: 49431

CLICK HERE TO DOWNLOAD

.

.

.

.

.

.

.

.

.

.

The Preamble of the प्रस्तावनााः ब ैि ङ्क ङ्ग तथा ङ्कवत्तीय प्रणालीको कारोबारमा िुन सक्ने कसूरजन्य कायनबाट बैि तथा ङ्कवत्तीय. (३) यो ऐन तुरुन्त प्रारम्भ हुनेछ ।. २. Short Title, Scope and Commencement: The title of this Act shall be Banking Offence and Punishment Act, This Act shall be applicable within Nepal and also to the persons and institutions whomsoever, residing abroad after committing banking offence in Nepal. परिभाषाः विषय वा प्रसङ्गले अर्को अर्थ नलागेमा यस ऐनमा,– सम्पर्क ठेगाना: अन्तराष्ट्रिय सम्मेलन केन्द्र, नया बानेश्वर १. बैङ्किङ्ग कसूर तथा सजाय ऐन, २०६४ संशोधन समेत मिलाईएको. This Act shall come into effect immediately The Act defines banking offenses to include unauthorized account opening, fraudulent use of debit cards or ATM cards, misuse of bank resources, embezzlement, forgery, money laundering, and irregular financial transactions intended to cause loss to banks (संवत्२०७९ साल मङ ससर मसान्तसम्म भएका संशोधन समलाइएको) Objectives of Banking Offence and Punishment Act (उद्देश्) To clearly define the act of banking offence in the banking system. २.बैंङ्किङ्ग कसूर तथा सजाय (पहिलो संशोधन) ऐन, २०७३. सम्पर्क ठेगाना: अन्तराष्ट्रिय सम्मेलन केन्द्र, नया बानेश्वर १. Download. Download. To promote the trust of the general public This document is the Banking Offence and Punishment Act from Nepal that was authenticated in It outlinestypes of banking offenses such as opening ४.-बैङ्किङ्ग-कसूर-तथा-सजाय-ऐन-२०६४Free download as PDF File.pdf), Text File.txt) or read online for freeThis document is the Banking Offences and The Banking Offence and Punishment Act was enacted in Magh B.S. to incorporate legal provisions related to Banks and Financial Systems in Nepal. (२) यो ऐन नेपालभर लागू हुनेछ र नेपालमा बैंकिंग कसूर गरी विदेशमा रहे बसेको जुनसुकै व्यक्ति वा संस्था समेतलाई लागू हुनेछ ।. To promote the trust of the general public in the overall banking and financial system of the country बैङ्किङ्ग कसूर तथा सजाय ऐन, २०६४ संशोधन समेत मिलाईएको. संक्षिप्त नाम, विस्तार र प्रारम्भः (१) यस ऐनको नाम “बैंकिंग कसूर तथा सजाय ऐन, २०६४” रहेको छ ।. Download (संवत्२०७९ साल मङ ससर मसान्तसम्म भएका संशोधन समलाइएको) (1) The title of this Act shall be Banking Offence and Punishment Act, (2) This Act shall be applicable within Nepal and also to the persons and institutions whomsoever, a}l°· s;/ tyf ;hfo P]g, @)^$ -ldlt @)&^ ;fn h]7 d;fGt;Dd ePsf ;+zf]wg ;d]t ldnfOPsf]_ g]kfn ;/sf/ sfgg, Gofo tyf ;+;bLo dfldnf dGqfno l;+xb/af/ The Act defines banking offenses to include unauthorized account opening, fraudulent use of debit cards or ATM cards, misuse of bank resources, embezzlement, forgery, money Objectives of Banking Offence and Punishment Act (उद्देश्) To clearly define the act of banking offence in the banking system. Download नेपाि रकार मक्ष ल फारर गने, (To recommend to the Government of Nepal to implement the criteria or policy prepared by the international organization of which Nepal is a member in relation to the prevention of Money laundering and terrorist financing activities as per the need) a}l°· s;/ tyf ;hfo P]g, @)^$ -ldlt @)&^ ;fn h]7 d;fGt;Dd ePsf ;+zf]wg ;d]t ldnfOPsf]_ g]kfn ;/sf/ sfgg, Gofo tyf ;+;bLo dfldnf dGqfno l;+xb/af/ ChapterPreliminary. २.बैंङ्किङ्ग कसूर तथा सजाय (पहिलो संशोधन) ऐन, २०७३. प्रणालीमा पने असर र १.