Domestic Documents Archives - the official site of the Central Bank of Nepal

Domestic Documents

AML/CFT National Strategy and Action Plan (2081/082-2085/086)

July 12, 2024 821.74 kb
सम्बद्ध कसुरः जानकारी पुस्तिका

March 28, 2022 5.15 mb
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)

July 30, 2021 7.62 mb
AML/CFT National Strategy and Action Plan (2076-081)

July 29, 2021 2.27 mb
AML/CFT National Strategy and Action Plan (2068-073)

July 29, 2021 478.69 kb