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)
MR. RAJAN DEV BHATTARAI
Deputy Director(s)
MR. TEKENDRA BHATTARAI
MR. BRIHAT SHRESTHA
MR. Saunav Shrestha
MR. MANOJ GURUNG
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
Acts, Rules and Bylaws
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January 10, 2026 8.06 mb
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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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August 11, 2025 861.59 kb
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July 30, 2025 874.00 kb
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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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December 28, 2025 77.64 kb
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December 19, 2025 75.10 kb
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July 13, 2025 223.08 kb
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July 13, 2025 49.06 kb
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July 13, 2025 52.35 kb
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June 26, 2025 50.51 kb
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June 26, 2025 57.71 kb
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June 26, 2025 49.25 kb
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June 26, 2025 51.04 kb
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June 26, 2025 55.00 kb
Events and Programs
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February 23, 2026 2.30 mb
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December 28, 2025 215.53 kb
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June 26, 2025 172.45 kb
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June 26, 2025 141.17 kb
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June 26, 2025 196.31 kb
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June 26, 2025 260.69 kb
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June 26, 2025 166.98 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
Mutual Evaluation Reports of Nepal
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June 27, 2025 973.29 kb
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June 27, 2025 3.50 mb
National Risk Assessment Reports
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June 27, 2025 7.62 mb
Annual Reports
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November 6, 2025 4.43 mb
International Reports/Documents
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June 30, 2025 1.40 mb
AML/CFT Resources
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January 10, 2026 1.88 mb