Financial Information Units Archive - Page 16 of 18 - the official site of the Central Bank of Nepal

Financial Information Units

Financial Information Units

Mutual Evaluation Report of Nepal, 2011

July 28, 2021 1.55 mb
Financial Information Units

Threshold Transactions Reporting Guidelines, 2020

July 28, 2021 1.26 mb
Financial Information Units

वित्तीय जानकारी इकाई र भन्सार विभाग बीच समझदारी पत्रमा हस्ताक्षर

July 28, 2021
Financial Information Units

What is goAML?

July 28, 2021 662.25 kb
Financial Information Units

goAML Members’ List

July 28, 2021 777.96 kb
Financial Information Units

सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण (सूचीकृत व्यक्ति, समूह वा संगठनको सम्पत्ति वा कोष रोक्का) नियमावली, २०७०

July 28, 2021 409.88 kb
Financial Information Units

Suspicious Transactions Reporting Guidelines, 2020

July 27, 2021 1.33 mb
Financial Information Units

वित्तीय जानकारी इकाई सम्बन्धी विनियमावली, २०७७

July 27, 2021 57.74 kb
Financial Information Units

बोलपत्र स्वीकृत गर्ने आशयको सूचना – NRB/FIU/NCB/1.02/077-78

July 4, 2021 632.63 kb
Financial Information Units

बोलपत्र स्वीकृत गर्ने आशयको सूचना – NRB/FIU/NCB/1.01/077-78

July 4, 2021 642.98 kb

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