Contact Address:

Financial Information Unit (FIU - Nepal)
Nepal Rastra Bank
Baluwatar, Kathamndu
Ph.: 4410515
Fax: 4441051
Email: fiu@nrb.org.np

पत्राचार ठेगाना:

वित्तीय जानकारी इकाई
नेपाल राष्ट्र बैंक
बालुवाटार, काठमाडौं
फोन नं. ४४१०५१५,
फ्याक्स नं.४४४१०५१
ईमेल : fiu@nrb.org.np

FIU News Letter

Legislation

AML / CFT Directives



  1. Amendment of AML/CFT Directives to
    FIs and DNFBPs.
  2. Directive to implement UNSCR 1267 and
    1373.
Banks and FIs

1. Directives Nepali

Money Changers (including Banks and FIs)

2. Directives 2 Nepali

Money Remitters / Transferors (including Banks and FIs)

2. Directives 2 Nepali

Casinos

1. Directives 1 Nepali | English
2. Directives 2 Nepali

Co-operatives

1. Directives 1 Nepali | English

Government Agencies

1. Directives 1 Nepali

Lawyers / Notaries / Lekhapadi Professionals

1. Directives 1 Nepali

Auditors

1. Directives 1 Nepali

High value Metals and Stone traders

1. Directives 1 Nepali