Money Laundering Prevention Supervision Division
Central Office
Baluwatar, Kathmandu
Telephone:
Email:
Key Functions
- Conduct AML/CFT inspection of the licensed institutions including CIT, EPF and HIDCL
- Conduct Offsite Supervision through regular surveillance
- Enforcement for ensuring the compliance of prevailing laws, polices and directives
- Take sanction actions based on AML/CFT issues
- Coordinate with related stakeholders on AML/CFT issues
Principal Officers
Director(s)
Mrs. Arya Joshi
Deputy Director(s)
MRS. SHIKHA ADHIKARI(REGMI)
MR. MANOJ GURUNG
MR. RAMESH PRASAD PARAJULI
MR. ABHIYAN UPADHYAY
Rules and Bylaws
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February 17, 2025 5.66 mb
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February 17, 2025 2.96 mb