AML/CFT Directives Archives - नेपाल राष्ट्र बैंक

AML/CFT Directives

AML/CFT Directive issued by Department of Land Management and Archive

June 15, 2022 89.38 kb
AML/CFT Directive issued by Nepal Rastra Bank for Foreign Currency related Transactions

February 22, 2022 17.66 mb
AML/CFT Directive issued by Nepal Rastra Bank for Infrastructure Development Bank

February 9, 2022 15.04 mb
AML/CFT Directives issued by ICAN (The Institute of Chartered Accountants of Nepal)

January 13, 2022 4.54 mb
AML/CFT Directives issued by Ministry of Culture, Tourism and Civil Aviation for CASINOS

January 13, 2022 6.09 mb
AML/CFT Directives issued by Payment Systems Department (PSD), NRB

September 29, 2021 2.82 mb
Directives Issued by SEBON

July 29, 2021 1.90 mb
Directives Issued by Beema Samiti

July 29, 2021 640.38 kb
Directives Issued by Department of Cooperatives

July 29, 2021 814.01 kb
Directives issued by Nepal Rastra Bank for Non-Bank Financial Institutions

July 29, 2021 339.94 kb