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

International Reports/Documents

High-Risk Jurisdictions subject to a Call for Action – 19 June 2026

July 13, 2026
Jurisdictions under Increased Monitoring – 19 June 2026

July 13, 2026
The FATF Recommendations, 2012 , as Amended June, 2025

June 30, 2025 1.40 mb