AML/CFT Directives Archives - the official site of the Central Bank of Nepal

AML/CFT Directives

AML/CFT Directives : EPF/CIT/SSF

April 1, 2025 1.14 mb
AML/CFT Directives : Infrastructure Development Bank

April 1, 2025 14.03 mb
AML/CFT Directives: Hire Purchase Company

April 1, 2025 806.70 kb
AML/CFT Directives: PSO/PSP

April 1, 2025 425.23 kb
AML/CFT Directives : Foreign Exchange Related

April 1, 2025 312.46 kb
AML/CFT Directive: ‘D’ class Licensed Institutions

April 1, 2025 845.56 kb
AML/CFT Directives : ‘A’, ‘B’, ‘C’ class Licensed Institutions

April 1, 2025 572.96 kb