Contact Address:

Financial Information Unit (FIU - Nepal)
Nepal Rastra Bank
Legal Division
Baluwatar, Kathamndu

Ph.: 4410515
Fax: 4441051
Email: fiu@nrb.org.np

पत्राचार ठेगाना:

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

Legislation

AML / CFT Directives

Banks and FIs

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

Money Changers (including Banks and FIs)

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

Money Remitters / Transferors (including Banks and FIs)

1. Directives 1 Nepali | English
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

Insurance Agents

1. Directives 1 Nepali

Securities Agents

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