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

AML/CFT Directives

Department of Cooperatives: AML/CFT Directives for Cooperatives (Amendments, 2081) New

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
Nepal Rastra Bank (NRB): AML/CFT Directives for Microfinance FIs

August 24, 2022 8.59 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for Money changers and Remittance companies

August 23, 2022 21.15 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for PSP/PSOs

August 22, 2022 5.00 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for Infrastructure Development Bank

August 21, 2022 14.20 mb
Nepal Rastra Bank (NRB): AML/CFT Directives for EPF and CIT

August 20, 2022 837.91 kb
Nepal Insurance Authority: AML/CFT Directives for Insurance companies

August 19, 2022 477.79 kb
Securities Board of Nepal (SEBON): AML/CFT Directives for Securities Companies

August 18, 2022 1.90 mb

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