{"id":304606,"date":"2026-06-25T08:43:19","date_gmt":"2026-06-25T02:58:19","guid":{"rendered":"https:\/\/insurancekhabar.com\/?p=304606"},"modified":"2026-06-25T08:45:04","modified_gmt":"2026-06-25T03:00:04","slug":"nepal-rastra-bank-nrb-has-issued-a-strict-policy-to-curb-financial-crimes-2","status":"publish","type":"post","link":"https:\/\/english.insurancekhabar.com\/nepal-rastra-bank-nrb-has-issued-a-strict-policy-to-curb-financial-crimes-2\/","title":{"rendered":"Nepal Rastra Bank (NRB) has issued a strict policy to curb financial crimes."},"content":{"rendered":"<p>Kathmandu. Nepal Rastra Bank (NRB) has brought a stringent policy for banks and financial institutions. The central bank has amended the integrated directive issued in the name of banks and financial institutions. <\/p>\n<p>As per the new provision, the banks and financial institutions will have to work 24\/7 to freeze the bank accounts related to financial crimes for a short period upon the verbal and written request of any crime investigation or law enforcement authority in order to coordinate necessary for the reduction of financial crimes. For such tasks, a dedicated contact number should be placed on your website. <\/p>\n<p>Similarly, the NRB has made arrangements to provide the details directly to the licensed institution if the officer investigating any crime or law enforcement asks for it from the licensed institution as soon as possible.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu. Nepal Rastra Bank (NRB) has brought a stringent policy for banks and financial institutions. The central bank has amended the integrated directive issued in the name of banks and financial institutions. As per the new provision, the banks and financial institutions will have to work 24\/7 to freeze the bank accounts related to financial [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":229318,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[45117,45031,45159],"tags":[],"class_list":["post-304606","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bank-finance-en","category-banner-news-en","category-news-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/304606","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=304606"}],"version-history":[{"count":1,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/304606\/revisions"}],"predecessor-version":[{"id":304607,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/304606\/revisions\/304607"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media\/229318"}],"wp:attachment":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media?parent=304606"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/categories?post=304606"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/tags?post=304606"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}