Nepal Rastra Bank
Financial Information Unit (FIU - Nepal)
AML/CFT Standards and Reports
The available reports and resources can be accessed through the menu at right.
Financial Action Task Force
The Forty Recommendations
Nine Special Recommendations on Terrorist Financing
International Standards on Combating Money Laundering and Financing of Terriorism and Proliferation
Mutual Evaluation Report of Nepal, 2011.
Annual Progress Report of Financial Information Unit (FIU) in Year 2066/67 (2009/10)
Annual Progress Report of Financial Information Unit (FIU) in Year 2067/68 (2010/11)
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