Offences and anti-money laundering legislation

Offences and anti-money laundering legislation

Bachelor of Business Studies (BBS) — Third Year

Subject: Foundation of Financial Systems (MGT 226)

Unit 8: Financial Regulations and Regulatory Authorities

Academic Year: 2083/84

Topic Objectives

After studying this topic, students should be able to:

• Explain the scope and key elements of offences and anti-money laundering legislation.
• Explain the financial-system relationships and interpret their roles using clearly identified institutional and reporting contexts.

Curriculum Scope

• Major provisions of the legislation printed as Bank Offensive Act in the source
• Major provisions of the legislation printed as Anti-money Laundry Act in the source

Detailed Microsyllabus

1. Banking offences

   1. Retain the printed label Bank Offensive Act for source alignment.
   2. Identify the intended legislation through official course materials.
   3. Study its major offence-related topics.

2. Anti-money laundering

   1. Retain the printed label Anti-money Laundry Act.
   2. Identify the applicable official Act and amendment version.
   3. Study major obligations and enforcement concepts without inventing legal details.

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Curriculum reference: Tribhuvan University, Faculty of Management, revised four-year BBS curriculum, PDF pages 60–62.

Source note: The curriculum scope above is retained from the existing TU syllabus breakdown. The numbered study subtopics are editorial elaborations for teaching and study, rather than a separately issued TU syllabus. Unit or component allocations apply at their stated level; no separate topic hours or marks are assigned here. Nepalese current-status discussions should identify the reporting period and use dated official publications, such as Nepal Rastra Bank reports, rather than undated figures.