AML/CFT Directives Archives - the official site of the Central Bank of Nepal

AML/CFT Directives

AML/CFT Directives : EPF/CIT/SSF

April 1, 2025 1.14 mb
AML/CFT Directives : Infrastructure Development Bank

April 1, 2025 14.03 mb
AML/CFT Directives: Hire Purchase Company

April 1, 2025 806.70 kb
AML/CFT Directives: PSO/PSP

April 1, 2025 425.23 kb
AML/CFT Directives : Foreign Exchange Related

April 1, 2025 312.46 kb
AML/CFT Directive: ‘D’ class Licensed Institutions

April 1, 2025 845.56 kb
AML/CFT Directives : ‘A’, ‘B’, ‘C’ class Licensed Institutions

April 1, 2025 572.96 kb
Department of Cooperatives: AML/CFT Directives for Cooperatives (Amendments, 2081)

January 13, 2025 1.17 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for Hire Purchase companies

June 3, 2024 754.67 kb
Nepal Rastra Bank (NRB): AML/CFT Directives for A, B & C class BFIs

August 25, 2022 6.35 mb

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