Money Laundering Prevention Supervision Division
Central Office
Baluwatar, Kathmandu
Telephone:
Email:
Key Functions
- Conduct AML/CFT inspection of the licensed institutions including CIT, EPF and HIDCL
- Conduct Offsite Supervision through regular surveillance
- Enforcement for ensuring the compliance of prevailing laws, polices and directives
- Take sanction actions based on AML/CFT issues
- Coordinate with related stakeholders on AML/CFT issues
Principal Officers
Director(s)
Mrs. Arya Joshi
Deputy Director(s)
MRS. SHIKHA ADHIKARI(REGMI)
MR. MANOJ GURUNG
MR. RAMESH PRASAD PARAJULI
MR. ABHIYAN UPADHYAY
AML/CFT Directives
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April 1, 2025 1.14 mb
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April 1, 2025 14.03 mb
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April 1, 2025 806.70 kb
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April 1, 2025 425.23 kb
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April 1, 2025 312.46 kb
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April 1, 2025 845.56 kb
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April 1, 2025 572.96 kb
Rules and Bylaws
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April 1, 2025 581.90 kb
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February 17, 2025 5.66 mb
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February 17, 2025 2.96 mb
Guidelines
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April 1, 2025 656.26 kb
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April 1, 2025 1.03 mb
Enforcement Action
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April 16, 2025 242.49 kb
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April 16, 2025 236.41 kb
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April 16, 2025 53.55 kb
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April 16, 2025 96.29 kb
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April 16, 2025 48.41 kb
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April 16, 2025 53.82 kb
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April 16, 2025 249.59 kb
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April 13, 2025 143.92 kb
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April 13, 2025 37.81 kb
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April 13, 2025 54.88 kb
Events and Programs
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May 20, 2025 1,011.45 kb
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May 20, 2025 801.00 kb
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May 20, 2025 936.00 kb
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May 20, 2025 161.67 kb
National Strategy and Action Plan (NSAP)
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April 1, 2025 821.74 kb
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April 1, 2025 2.27 mb
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April 1, 2025 478.69 kb