Financial Information Units Archive - Page 8 of 18 - the official site of the Central Bank of Nepal

Financial Information Units

Financial Information Units

Sealed Quotation Approved Notice

October 16, 2022 482.00 kb
Financial Information Units

APG Third Round Mutual Evaluation तयारी सम्बन्धी अन्तरक्रिया कार्यक्रम

October 9, 2022 345.12 kb
Financial Information Units

वित्तीय जानकारी इकाई र विभिन्न नियमनकारी तथा अनुसन्धानकारी एवम् अधिकारप्राप्त निकायहरु बीच समझदारीपत्र (MoU) मा हस्ताक्षर

October 9, 2022 2.16 mb
Financial Information Units

वित्तीय जानकारी इकाई (FIU-NEPAL) र गैर वित्तीय पेशाकर्मी वा व्यवसायी (DNFBPs) बीच अन्तरक्रिया कार्यक्रम सम्पन्न

September 22, 2022 663.47 kb
Financial Information Units

Re-Invitation for Sealed Quotation for Desktop Computers (Branded) and Inverter Tubular Batteries

September 22, 2022 821.72 kb
Financial Information Units

Invitation for Sealed Quotation for Desktop Computers (Branded) and Inverter Tubular Batteries

September 6, 2022 859.42 kb
Financial Information Units

Jurisdictions under Increased Monitoring (FATF)

August 25, 2022
Financial Information Units

High-Risk Jurisdictions subject to a Call for Action (FATF)

August 25, 2022
Financial Information Units

UN Consolidated Sanction List

August 25, 2022
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for A, B & C class BFIs

August 25, 2022 6.35 mb

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