Money Laundering Prevention Supervision Division Archive - Page 2 of 5 - the official site of the Central Bank of Nepal

Money Laundering Prevention Supervision Division

Money Laundering Prevention Supervision Division

Enforcement Action FY 2081.82 Q1

July 13, 2025 49.06 kb
Money Laundering Prevention Supervision Division

Enforcement Action FY 2080.81 Q4

July 13, 2025 52.35 kb
Money Laundering Prevention Supervision Division

The FATF Recommendations, 2012 , as Amended June, 2025

June 30, 2025 1.40 mb
Money Laundering Prevention Supervision Division

National Risk Assessment Report, 2020 (Sanitized Version)

June 27, 2025 7.62 mb
Money Laundering Prevention Supervision Division

1st Follow-up Report on Third Mutual Evaluation Report of Nepal, 2023

June 27, 2025 973.29 kb
Money Laundering Prevention Supervision Division

Third Mutual Evaluation Report of Nepal, 2023

June 27, 2025 3.50 mb
Money Laundering Prevention Supervision Division

Interaction Program with the Compliance Officers of Payment Service Providers and Remittance Companies 2082 Jestha

June 26, 2025 172.45 kb
Money Laundering Prevention Supervision Division

Interaction Program on the occasion of Asset Laundering Prevention National Day 2081 Magh

June 26, 2025 141.17 kb
Money Laundering Prevention Supervision Division

Interaction Program with Compliance Officers of Bank and Financial Institutions 2081 Mangsir

June 26, 2025 196.31 kb
Money Laundering Prevention Supervision Division

Interaction Program with Compliance Officers of Bank and Financial Institutions 2081 Jestha

June 26, 2025 260.69 kb