Money Laundering Prevention Supervision Division Archive - Page 4 of 5 - the official site of the Central Bank of Nepal

Money Laundering Prevention Supervision Division

Money Laundering Prevention Supervision Division

Guideline on Targeted Financial Sanctions for Financial Institutions, 2025 (issued by Bank and Financial Institution Regulation Department, NRB)

April 1, 2025 656.26 kb
Money Laundering Prevention Supervision Division

ML/TF Risk Assessment Guidelines for Bank & Financial Institutions, 2022

April 1, 2025 1.03 mb
Money Laundering Prevention Supervision Division

बैंक खाता रोक्का तथा फुकुवासम्बन्धी विनियमावली, २०८१

April 1, 2025 581.90 kb
Money Laundering Prevention Supervision Division

AML/CFT National Strategy & Action Plan (2081-2086)

April 1, 2025 821.74 kb
Money Laundering Prevention Supervision Division

AML/CFT National Strategy & Action Plan (2076-2081)

April 1, 2025 2.27 mb
Money Laundering Prevention Supervision Division

AML/CFT National Strategy & Action Plan (2068-2073)

April 1, 2025 478.69 kb
Money Laundering Prevention Supervision Division

AML/CFT Directives : EPF/CIT/SSF

April 1, 2025 1.14 mb
Money Laundering Prevention Supervision Division

AML/CFT Directives : Infrastructure Development Bank

April 1, 2025 14.03 mb
Money Laundering Prevention Supervision Division

AML/CFT Directives: Hire Purchase Company

April 1, 2025 806.70 kb
Money Laundering Prevention Supervision Division

AML/CFT Directives: PSO/PSP

April 1, 2025 425.23 kb