Money Laundering Prevention Supervision Division Archive - the official site of the Central Bank of Nepal

Money Laundering Prevention Supervision Division

Money Laundering Prevention Supervision Division

International Conference on Issues Pertaining to Anti-Money Laundering and Combatting the Financing of Terrorism 2082

February 23, 2026 2.30 mb
Money Laundering Prevention Supervision Division

नगद कारोबारको सीमा , नेपाल राजपत्र भाग ५ मिति २०८२०९।२४

January 10, 2026 1.88 mb
Money Laundering Prevention Supervision Division

सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण (पहिलो संशोधन) नियमावली, २०८२

January 10, 2026 8.06 mb
Money Laundering Prevention Supervision Division

Interaction Program for fostering literacy for conducting Remittance Transaction through formal channel 2082

December 28, 2025 215.53 kb
Money Laundering Prevention Supervision Division

Enforcement Action FY 2082.83 Q2

December 28, 2025 77.64 kb
Money Laundering Prevention Supervision Division

Enforcement Action FY 2082.83 Q1

December 19, 2025 75.10 kb
Money Laundering Prevention Supervision Division

Money Laundering Prevention Supervision Annual Report 2081-82

November 6, 2025 4.43 mb
Money Laundering Prevention Supervision Division

Guideline on Targeted Financial Sanctions for Payment Service Providers, 2025 (issued by Payment System Department, NRB)

August 11, 2025 861.59 kb
Money Laundering Prevention Supervision Division

Guideline on Targeted Financial Sanctions for Financial Institutions, 2025 (issued by Foreign Exchange Management Department, NRB)

July 30, 2025 874.00 kb
Money Laundering Prevention Supervision Division

Enforcement Action FY 2081.82 Q4

July 13, 2025 223.08 kb

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