International Documents Archives - the official site of the Central Bank of Nepal

International Documents

Mutual Evaluation Report of Nepal, 2023

September 10, 2023 3.50 mb
FATF Recommendations 2012 (Amended on November 2023)

July 29, 2021 1.22 mb
FATF Methodology 2013 (Amended on June 2023)

July 29, 2021 1.71 mb
Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

July 29, 2021 1.56 mb
APG Third Round Mutual Evaluation Procedures 2019

July 29, 2021 1.25 mb
Mutual Evaluation Report of Nepal, 2011

July 28, 2021 1.55 mb