Financial Information Units Archive - Page 13 of 16 - the official site of the Central Bank of Nepal

Financial Information Units

Financial Information Units

AML/CFT National Strategy and Action Plan (2076-081)

July 29, 2021 2.27 mb
Financial Information Units

AML/CFT National Strategy and Action Plan (2068-073)

July 29, 2021 478.69 kb
Financial Information Units

FATF Recommendations 2012 (Amended on November 2023)

July 29, 2021 1.22 mb
Financial Information Units

FATF Methodology 2022 (Amended on April 2024)

July 29, 2021 2.11 mb
Financial Information Units

Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations

July 29, 2021 1.56 mb
Financial Information Units

APG Third Round Mutual Evaluation Procedures 2019

July 29, 2021 1.25 mb
Financial Information Units

सम्पत्ति शुद्धीकरण (मनी लाउण्डरिङ्ग) निवारण ऐन, २०६४

July 29, 2021 910.46 kb
Financial Information Units

सम्पत्ति शुद्धीकरण (मनी लाउण्डरिङ्ग) निवारण नियमावली, २०७३

July 29, 2021 461.67 kb
Financial Information Units

Annual Report 2076/77 (2019/20)

July 29, 2021 1.23 mb
Financial Information Units

Annual Report 2075/76 (2018/19)

July 29, 2021 6.95 mb

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