尼泊尔出台新规严控贵金属交易

Core Viewpoint - The Nepalese government has implemented new regulations requiring all transactions of precious metals and jewelry valued over 1 million NPR to be conducted through bank channels to combat money laundering [1] Group 1: Regulatory Changes - Merchants are mandated to use corporate bank accounts for receiving payments, prohibiting the use of personal accounts [1] - Buyers must make payments through their own or family members' bank accounts for transactions exceeding 1 million NPR [1] Group 2: Enforcement Measures - A tiered penalty system has been established to enforce the new regulations: initial violations will receive a warning, subsequent violations will incur a fine of 1 million NPR, and repeated offenses may lead to the revocation of business licenses [1] Group 3: Objectives - This initiative is a critical measure for Nepal to exit the "grey list" of the Financial Action Task Force (FATF), aiming to enhance financial transparency [1]