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

Domestic Documents

RECENT TRENDS AND TYPOLOGIES

April 10, 2025 288.77 kb
थप नियमनकारी निकाय तथा थप सम्वद्ध कसुरहरु

January 3, 2025 1.88 mb
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