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

सम्पत्ति शुद्धीकरण आतङ्ककारी क्रियाकलाप तथा आम विनाशका हातहतियार निर्माण तथा विस्तारमा वित्तीय लगानी (प्रोलिफरेसन फाइनान्सिङ्ग) निवारणसम्बन्धी निरीक्षण तथा सुपरिवेक्षण विनियमावली, २०८३

July 22, 2026 513.42 kb
Money Laundering Prevention Supervision Division

सम्पत्ति शुद्धीकरण आतङ्ककारी क्रियाकलाप तथा आम विनाशका हातहतियार निर्माण तथा विस्तारमा वित्तीय लगानी (प्रोलिफरेसन फाइनान्सिङ्ग) निवारणसम्बन्धी निरीक्षण तथा सुपरिवेक्षण विनियमावली, २०८३

July 22, 2026 513.42 kb
Money Laundering Prevention Supervision Division

सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण (तेस्रो संशोधन) ऐन, २०८३

July 15, 2026 2.07 mb
Money Laundering Prevention Supervision Division

Addition in Direction no. 19 Unified Directives, 2082

July 13, 2026 313.25 kb
Money Laundering Prevention Supervision Division

High-Risk Jurisdictions subject to a Call for Action – 19 June 2026

July 13, 2026
Money Laundering Prevention Supervision Division

Jurisdictions under Increased Monitoring – 19 June 2026

July 13, 2026
Money Laundering Prevention Supervision Division

Interaction Program with Board Member and Chief Executives of Bank and Financial Institutions, Jestha 2083.

July 13, 2026 1.01 mb
Money Laundering Prevention Supervision Division

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

July 13, 2026 142.34 kb
Money Laundering Prevention Supervision Division

2nd Follow-up Report on Third Mutual Evaluation Report of Nepal, 2023

July 13, 2026 1,015.02 kb
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

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