{"id":290435,"date":"2026-03-12T08:50:31","date_gmt":"2026-03-12T03:05:31","guid":{"rendered":"https:\/\/insurancekhabar.com\/?p=290435"},"modified":"2026-03-12T08:55:07","modified_gmt":"2026-03-12T03:10:07","slug":"three-stock-brokers-fined-for-violating-anti-money-laundering-law-2","status":"publish","type":"post","link":"https:\/\/english.insurancekhabar.com\/three-stock-brokers-fined-for-violating-anti-money-laundering-law-2\/","title":{"rendered":"Three stock brokers fined for violating anti-money laundering law"},"content":{"rendered":"<p>Kathmandu. KATHMANDU: The Securities Board of Nepal (SEBON) has slapped heavy penalties on three share brokers for violating anti-money laundering laws. <\/p>\n<p>The Securities Board of Nepal (SEBON) has imposed financial penalty on Cipla Securities, Shree Krishna Securities and Hatemalo Financial Services as per clause (b) of sub-section (1) of Section 7F of the Prevention of Money Laundering Act, 2064. <\/p>\n<p>The Securities Board of Nepal (SEBON) has imposed a fine of Rs 50 lakh on Cipla Securities and Rs 30 lakh each on Shree Krishna Securities and Hatemalo Financial Services.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu. KATHMANDU: The Securities Board of Nepal (SEBON) has slapped heavy penalties on three share brokers for violating anti-money laundering laws. The Securities Board of Nepal (SEBON) has imposed financial penalty on Cipla Securities, Shree Krishna Securities and Hatemalo Financial Services as per clause (b) of sub-section (1) of Section 7F of the Prevention of [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":122846,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[45031,45159,45180],"tags":[],"class_list":["post-290435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banner-news-en","category-news-en","category-stockmarket-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/290435","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/comments?post=290435"}],"version-history":[{"count":1,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/290435\/revisions"}],"predecessor-version":[{"id":290436,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/290435\/revisions\/290436"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media\/122846"}],"wp:attachment":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media?parent=290435"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/categories?post=290435"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/tags?post=290435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}