FIU Guidelines Archives - the official site of the Central Bank of Nepal

FIU Guidelines

Suspicious Transaction Reporting Guidelines (Updated July 2025) New

October 13, 2025 1.96 mb
Threshold Transaction Reporting Guidelines (Updated July 2025) New

August 19, 2025 1.83 mb
Suspicious Transaction Reporting Guidelines (Updated July 2021)

August 1, 2021 1.36 mb
Threshold Transaction Reporting Guidelines (Updated January 2020)

July 28, 2021 1.26 mb
Suspicious Transaction Reporting Guidelines (Updated January 2020)

July 27, 2021 1.33 mb