Banks’ Level Factors Affecting the Effective Implementation of Anti-Money Laundering Practices in Nepalese Banks: An Employee and Customer Perspectives
نویسندگان
چکیده
Purpose: Money laundering can affect global macroeconomic projections, currency markets, and financial stability by fueling shadow economies. Thus, the efficiency of Anti-Money Laundering (AML) procedure must be investigated. Understanding such elements may help prevent money laundering. This necessitates studies to raise awareness emphasize its importance. study sought assess customer understanding examine factors that efficient application AML regulations in Nepalese banks.Design/Methodology/Approach: includes responses from 201 bank consumers 156 employees. The focused on customers' how employees implement their respective banks.Findings: According study, apprehend laundering, terrorist financing, implications. employees, customers are unaware consequences. Banking institutions should prioritize education improve implementation anti-money regulations. Control over company sophistication, business ethics, awareness, system all have a favorable influence Nepali banks' policies. analysis reveals sophistication control is quite important.Originality: consumer employee knowledge, revealing ground-level perspectives. found variables related bank's management compliance department's views policy implementation. research assists government agencies policymakers developing national measures aids academics
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ژورنال
عنوان ژورنال: South Asian Journal of Finance
سال: 2023
ISSN: ['2719-2539', '2719-2547']
DOI: https://doi.org/10.4038/sajf.v3i1.53