Kathmandu. According to the annual report of the Financial Information Unit of Nepal Rastra Bank for the fiscal year 2081÷82, the highest number of suspicious transactions have been seen in the banking sector. In the last fiscal year, the banking sector has been found to have consistently seen a high number of such transactions.

During this period, 7,303 suspicious transactions were carried out through commercial banks. The bank’s transactions have increased compared to the previous financial year. In the last fiscal year, the bank had made 6,181 suspicious transactions.

Similarly, according to the report, the second sector with the highest number of such transactions is the development banking sector. In the fiscal year 2081÷82, 780 such transactions were carried out in the development bank sector. According to the data released by the Nepal Rastra Bank, suspicious transactions in this sector are increasing every year.

During this period, such transactions of stock brokers have increased the most. Such transactions in the sector were only 52 in the previous fiscal year. According to the Nepal Rastra Bank, that has increased to 491 in the last fiscal year.