AML/CFT Directives Archives - Page 2 of 3 - the official site of the Central Bank of Nepal

AML/CFT Directives

Nepal Rastra Bank (NRB): AML/CFT Directives for Money changers and Remittance companies

August 23, 2022 21.91 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for PSP/PSOs

August 22, 2022 6.56 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for Infrastructure Development Bank

August 21, 2022 14.20 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for EPF, CIT and SSF

August 20, 2022 1.14 mb
Nepal Insurance Authority: AML/CFT Directives for Insurance companies

August 19, 2022 5.06 mb
Securities Board of Nepal (SEBON): AML/CFT Directives for Securities Companies

August 18, 2022 1.90 mb
Department of Cooperatives: AML/CFT Directives for Cooperatives

August 17, 2022 1.53 mb
Inland Revenue Department: AML/CFT Directives for Approved Retirement Funds

August 16, 2022 319.16 kb
Inland Revenue Department: AML/CFT Directives for Dealers in precious stones and metals

August 15, 2022 509.26 kb
Ministry of Culture, Tourism and Civil Aviation: AML/CFT Directives for CASINOS

August 14, 2022 7.23 mb