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https://www.nrb.org.np/fiu/re-invitation-for-sealed-quotation-for-desktop-computers-branded-and-inverter-tubular-batteries/ 2022-09-22T00:01:29+05:45 https://www.nrb.org.np/fiu/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88-fiu-nepal-%e0%a4%b0-%e0%a4%97-2/ 2022-09-22T11:50:30+05:45 https://www.nrb.org.np/fiu/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88-%e0%a4%b0-%e0%a4%b5%e0%a4%bf/ 2022-10-09T17:16:53+05:45 https://www.nrb.org.np/fiu/apg-third-round-mutual-evaluation-%e0%a4%a4%e0%a4%af%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%b8%e0%a4%ae%e0%a5%8d%e0%a4%ac%e0%a4%a8%e0%a5%8d%e0%a4%a7%e0%a5%80-%e0%a4%85%e0%a4%a8%e0%a5%8d%e0%a4%a4%e0%a4%b0-2/ 2022-10-09T17:18:19+05:45 https://www.nrb.org.np/fiu/sealed-quotation-approved-notice/ 2022-10-16T11:00:02+05:45 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2022-12-07T17:40:53+05:45 https://www.nrb.org.np/fiu/national-risk-assessment-report-on-money-laundering-and-terrorist-financing-2020-assessment-period-2015-18/ 2022-12-29T12:40:29+05:45 https://www.nrb.org.np/fiu/fiu-maldives-%e0%a4%b0-fiu-nepal-%e0%a4%ac%e0%a5%80%e0%a4%9a-%e0%a4%b8%e0%a4%ae%e0%a4%9d%e0%a4%a6%e0%a4%be%e0%a4%b0%e0%a5%80%e0%a4%aa%e0%a4%a4%e0%a5%8d%e0%a4%b0-mou-%e0%a4%ae%e0%a4%be-%e0%a4%b9/ 2023-03-14T15:23:58+05:45 https://www.nrb.org.np/fiu/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88-fiu-nepal-%e0%a4%b0-%e0%a4%ac/ 2023-03-23T17:10:47+05:45 https://www.nrb.org.np/fiu/un-sanction-list/ 2023-03-28T12:34:25+05:45 https://www.nrb.org.np/fiu/high-risk-jurisdictions-subject-to-a-call-for-action-fatf/ 2023-03-28T12:42:03+05:45 https://www.nrb.org.np/fiu/jurisdictions-under-increased-monitoring-fatf/ 2023-03-28T12:44:49+05:45 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https://www.nrb.org.np/fiu/fatf-old-methodology-2013-updated-june-2023/ 2025-03-24T12:17:12+05:45 https://www.nrb.org.np/fiu/fiu-nepal-annual-report-2080-81-2023-24/ 2025-03-30T17:00:30+05:45 https://www.nrb.org.np/fiu/directives-issued-by-nepal-rastra-bank-for-non-bank-financial-institutions/ 2025-04-01T10:58:57+05:45 https://www.nrb.org.np/fiu/faqs/ 2025-04-02T16:35:15+05:45 https://www.nrb.org.np/fiu/goaml-related-faqs/ 2025-04-02T16:39:45+05:45 https://www.nrb.org.np/fiu/mutual-evaluation-related-information/ 2025-04-10T16:53:19+05:45 https://www.nrb.org.np/fiu/recent-trends-and-typologies/ 2025-04-10T16:57:44+05:45 https://www.nrb.org.np/fiu/urgent-notice-temporary-disruption-of-goaml-service/ 2025-04-20T13:12:52+05:45 https://www.nrb.org.np/fiu/notice-restoration-of-goaml-service/ 2025-04-20T15:53:47+05:45 https://www.nrb.org.np/fiu/%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%b0%e0%a4%be-%e0%a4%9c%e0%a5%8d%e0%a4%9e%e0%a4%be%e0%a4%a8-%e0%a4%86%e0%a4%a6%e0%a4%be%e0%a4%a8%e0%a4%aa%e0%a5%8d%e0%a4%b0/ 2025-05-07T12:53:53+05:45 https://www.nrb.org.np/fiu/aml-cft-national-strategy-and-action-plan-2081-082-2085-086/ 2025-05-20T13:08:14+05:45 https://www.nrb.org.np/fiu/fiu-nepal-newsletter-may-2025-issue-iv/ 2025-05-20T16:00:04+05:45 https://www.nrb.org.np/fiu/goaml-system-%e0%a4%ae%e0%a4%be-%e0%a4%86%e0%a4%b5%e0%a4%a6%e0%a5%8d%e0%a4%a7-%e0%a4%b9%e0%a5%81%e0%a4%a8%e0%a5%87-%e0%a4%b8%e0%a4%ae%e0%a5%8d%e0%a4%b5%e0%a4%a8%e0%a5%8d%e0%a4%a7%e0%a5%80-%e0%a4%b8/ 2025-05-27T16:02:17+05:45 https://www.nrb.org.np/fiu/hm-treasury-uk-%e0%a4%95%e0%a5%8b-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%b5%e0%a4%bf%e0%a4%a7%e0%a4%bf%e0%a4%95-%e0%a4%b8%e0%a4%b9%e0%a4%af%e0%a5%8b%e0%a4%97%e0%a4%ae%e0%a4%be-%e0%a4%95%e0%a4%be/ 2025-06-09T17:14:21+05:45 https://www.nrb.org.np/fiu/aml-cft-directive-issued-by-nepal-rastra-bank-for-foreign-currency-related-transactions/ 2025-07-30T12:35:23+05:45 https://www.nrb.org.np/fiu/aml-cft-directives-issued-by-ican-the-institute-of-chartered-accountants-of-nepal/ 2025-07-30T16:18:45+05:45 https://www.nrb.org.np/fiu/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%b5-2/ 2025-08-13T11:10:01+05:45 https://www.nrb.org.np/fiu/strategic-analysis-report-of-fiu-nepal-2023/ 2025-08-18T11:09:31+05:45 https://www.nrb.org.np/fiu/strategic-analysis-report-of-fiu-nepal-2024/ 2025-08-18T11:10:22+05:45 https://www.nrb.org.np/fiu/suspicious-transactions-reporting-guidelines/ 2025-08-19T15:50:09+05:45 https://www.nrb.org.np/fiu/threshold-transactions-reporting-guidelines/ 2025-08-19T15:50:15+05:45 https://www.nrb.org.np/fiu/suspicious-transaction-reporting-suspicious-activity-reporting-str-sar-guidelines/ 2025-08-19T15:50:22+05:45 https://www.nrb.org.np/fiu/directives-issued-by-beema-samiti/ 2025-08-28T10:46:37+05:45 https://www.nrb.org.np/fiu/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%b5-3/ 2025-09-01T12:10:15+05:45 https://www.nrb.org.np/fiu/egmont-principles-for-information-exchange-between-fius-july-2025/ 2025-09-03T10:58:51+05:45 https://www.nrb.org.np/fiu/%e0%a4%a8%e0%a5%87%e0%a4%aa%e0%a4%be%e0%a4%b2-%e0%a4%b0-%e0%a4%ad%e0%a4%bf%e0%a4%af%e0%a4%a4%e0%a4%a8%e0%a4%be%e0%a4%ae%e0%a4%95%e0%a5%8b-fiu-%e0%a4%ac%e0%a5%80%e0%a4%9a-%e0%a4%b8%e0%a4%ae%e0%a4%9d/ 2025-09-25T15:58:52+05:45 https://www.nrb.org.np/fiu/fatf-recommendations-2012/ 2025-09-28T12:45:45+05:45 https://www.nrb.org.np/fiu/methodology-2013/ 2025-09-28T12:51:08+05:45 https://www.nrb.org.np/fiu/implementation-procedure-of-targeted-financial-sanctions-first-amendment-may-2025-issued-by-moha/ 2025-10-10T11:32:45+05:45 https://www.nrb.org.np/fiu/threshold-transaction-reporting-guidelines-updated-july-2025/ 2025-10-13T14:57:59+05:45 https://www.nrb.org.np/fiu/%e0%a4%ac%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%8f%e0%a4%95%e0%a4%be%e0%a4%88-fiu-nepal-%e0%a4%a6%e0%a5%8d/ 2025-10-17T12:16:34+05:45 https://www.nrb.org.np/fiu/%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%95%e0%a4%be-%e0%a4%95%e0%a4%b0%e0%a5%8d%e0%a4%ae%e0%a4%9a%e0%a4%be%e0%a4%b0%e0%a5%80%e0%a4%b9%e0%a4%b0%e0%a5%81%e0%a4%ac%e0%a5%80%e0%a4%9a-%e0%a4%9c-2/ 2025-11-12T16:01:58+05:45 https://www.nrb.org.np/fiu/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%9c%e0%a4%be%e0%a4%a8%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%b5-4/ 2025-11-23T20:37:04+05:45 https://www.nrb.org.np/fiu/132001/ 2025-12-01T11:34:10+05:45 https://www.nrb.org.np/fiu/inland-revenue-department-aml-cft-directives-for-dealers-in-precious-stones-and-metals/ 2025-12-09T15:01:22+05:45 https://www.nrb.org.np/fiu/directives-issued-by-department-of-cooperatives/ 2025-12-09T15:06:35+05:45 https://www.nrb.org.np/fiu/%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%b0%e0%a4%be-%e0%a4%9c%e0%a5%8d%e0%a4%9e%e0%a4%be%e0%a4%a8-%e0%a4%86%e0%a4%a6%e0%a4%be%e0%a4%a8%e0%a4%aa%e0%a5%8d-2/ 2025-12-12T11:05:07+05:45 https://www.nrb.org.np/fiu/%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%a7%e0%a4%be%e0%a4%b0%e0%a4%be-%e0%a4%b8%e0%a5%82%e0%a4%9a%e0%a4%95-%e0%a4%b8%e0%a4%82%e0%a4%b8%e0%a5%8d%e0%a4%a5%e0%a4%be%e0%a4%b9%e0%a4%b0/ 2025-12-17T12:56:49+05:45 https://www.nrb.org.np/fiu/virtual-assets-strategic-analysis-report-of-fiu-nepal-2025/ 2026-01-02T10:54:54+05:45 https://www.nrb.org.np/fiu/aml-cft-directives-issued-by-ministry-of-culture-tourism-and-civil-aviation-for-casinos/ 2026-01-09T18:20:27+05:45 https://www.nrb.org.np/fiu/aml-cft-directive-issued-by-department-of-land-management-and-archive/ 2026-01-09T18:28:12+05:45 https://www.nrb.org.np/fiu/%e0%a4%b8%e0%a4%ae%e0%a5%8d%e0%a4%aa%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a4%bf-%e0%a4%b6%e0%a5%81%e0%a4%a6%e0%a5%8d%e0%a4%a7%e0%a5%80%e0%a4%95%e0%a4%b0%e0%a4%a3-%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2-6/ 2026-01-09T18:36:51+05:45 https://www.nrb.org.np/fiu/%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%a7%e0%a4%be%e0%a4%b0%e0%a4%be-%e0%a4%ac%e0%a4%bf%e0%a4%ad%e0%a4%bf%e0%a4%a8%e0%a5%8d%e0%a4%a8-%e0%a4%b8%e0%a4%b0%e0%a5%8b%e0%a4%95%e0%a4%be/ 2026-01-12T14:22:52+05:45 https://www.nrb.org.np/fiu/132983/ 2026-01-13T16:48:14+05:45 https://www.nrb.org.np/fiu/fiu-nepal-annual-report-2081-82-2024-25/ 2026-01-21T09:53:05+05:45 https://www.nrb.org.np/fiu/information-booklet-aml-cft/ 2026-01-28T11:43:22+05:45 https://www.nrb.org.np/fiu/goaml-%e0%a4%b8%e0%a5%87%e0%a4%b5%e0%a4%be-%e0%a4%85%e0%a4%b5%e0%a4%b0%e0%a5%81%e0%a4%a6%e0%a5%8d%e0%a4%a7-%e0%a4%b9%e0%a5%81%e0%a4%a8%e0%a4%b8%e0%a4%95%e0%a5%8d%e0%a4%a8%e0%a5%87-%e0%a4%b8%e0%a4%ae-2/ 2026-02-16T11:34:45+05:45 https://www.nrb.org.np/fiu/%e0%a4%b8%e0%a4%ae%e0%a5%8d%e0%a4%aa%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a4%bf-%e0%a4%b6%e0%a5%81%e0%a4%a6%e0%a5%8d%e0%a4%a7%e0%a5%80%e0%a4%95%e0%a4%b0%e0%a4%a3-%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2-7/ 2026-02-25T14:47:28+05:45 https://www.nrb.org.np/fiu/aml-cft-%e0%a4%b8%e0%a4%ae%e0%a5%8d%e0%a4%ac%e0%a4%a8%e0%a5%8d%e0%a4%a7%e0%a4%ae%e0%a4%be-%e0%a4%b8%e0%a4%b9%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%b8%e0%a4%82%e0%a4%b8%e0%a5%8d%e0%a4%a5%e0%a4%be/ 2026-03-23T11:17:14+05:45 https://www.nrb.org.np/fiu/suspicious-transaction-reporting-guidelines-updated-july-2025/ 2026-03-23T16:48:57+05:45 https://www.nrb.org.np/fiu/%e0%a4%87%e0%a4%95%e0%a4%be%e0%a4%88%e0%a4%a6%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%b0%e0%a4%be-%e0%a4%a4%e0%a5%87%e0%a4%b8%e0%a5%8d%e0%a4%b0%e0%a5%8b-%e0%a4%a4%e0%a5%8d%e0%a4%b0%e0%a4%af%e0%a4%ae%e0%a4%be/ 2026-04-01T16:21:02+05:45