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

AML/CFT Directives

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 8.42 mb
Department of Land Management and Archive (DOLMA): AML/CFT Directives for Real Estate Business/Agents

August 13, 2022 8.84 mb
Office of Company Registrar: AML/CFT Directives for Trust or Company Service Providers (TCSPs)

August 12, 2022 984.38 kb
The Institute of Chartered Accountants of Nepal (ICAN): AML/CFT Directives for Auditors and Accountants

August 12, 2022 4.06 mb

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