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

International Documents

1st Follow-Up Report: Mutual Evaluation of Nepal (June, 2024)

January 7, 2025 973.29 kb
Mutual Evaluation Report of Nepal, 2023

September 10, 2023 3.50 mb
FATF Recommendations 2012 (Updated February 2025)

July 29, 2021 1.41 mb
FATF New Methodology 2022 (Updated April 2024)

July 29, 2021 2.11 mb
Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

July 29, 2021 1.56 mb
APG Third Round Mutual Evaluation Procedures 2019

July 29, 2021 1.25 mb
Mutual Evaluation Report of Nepal, 2011

July 28, 2021 1.55 mb
FATF Old Methodology 2013 (Updated June 2023)

January 1, 2021 1.71 mb