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Guidelines

Guideline on Targeted Financial Sanctions for Payment Service Providers, 2025 (issued by Payment System Department, NRB)

August 11, 2025 861.59 kb
Guideline on Targeted Financial Sanctions for Financial Institutions, 2025 (issued by Foreign Exchange Management Department, NRB)

July 30, 2025 874.00 kb
Guideline on Targeted Financial Sanctions for Financial Institutions, 2025 (issued by Bank and Financial Institution Regulation Department, NRB)

April 1, 2025 656.26 kb
ML/TF Risk Assessment Guidelines for Bank & Financial Institutions, 2022

April 1, 2025 1.03 mb