Kathmandu. KATHMANDU: The Securities Board of Nepal (SEBON) has slapped a fine of Rs 1.1 crore on three broker firms.
SEBON was found to have violated Section 7A (D) and Section 7C of the Prevention of Money Laundering Act 2064.
The company has imposed a fine of Rs 50 lakh on Silpa Securities, Rs 30 lakh on Shree Krishna Securities and Rs 30 lakh on Hatemalo Financial Services.
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