Financial Information Units Archive - Page 15 of 19 - the official site of the Central Bank of Nepal

Financial Information Units

Financial Information Units

National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)

July 30, 2021 7.62 mb
Financial Information Units

बीमा क्षेत्रमा goAML software सम्बन्धी प्रशिक्षण तथा अन्तरक्रिया कार्यक्रम सम्पन्न

July 29, 2021
Financial Information Units

‘सहकारीमा goAML Software’ विषयक अन्तरक्रिया कार्यक्रम सम्पन्न

July 29, 2021
Financial Information Units

Strategic Analysis Report of FIU-Nepal, 2021

July 29, 2021 766.87 kb
Financial Information Units

AML/CFT National Strategy and Action Plan (2076-081)

July 29, 2021 2.27 mb
Financial Information Units

AML/CFT National Strategy and Action Plan (2068-073)

July 29, 2021 478.69 kb
Financial Information Units

FATF Recommendations 2012 (Updated June 2025)

July 29, 2021 1.40 mb
Financial Information Units

FATF New Methodology 2022 (Updated June 2025)

July 29, 2021 2.19 mb
Financial Information Units

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

July 29, 2021 1.56 mb
Financial Information Units

APG Third Round Mutual Evaluation Procedures 2019

July 29, 2021 1.25 mb

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