Financial Information Units Archive - Page 13 of 17 - the official site of the Central Bank of Nepal

Financial Information Units

Financial Information Units

Cancellation Notice of Sealed Quotation for Desktop Computer (Branded)

September 22, 2021 406.62 kb
Financial Information Units

goAML Video Tutorial

September 9, 2021
Financial Information Units

Reinvitation for Sealed Quotation for the Procurement of Desktop Computer (Branded) at NRB-FIU, Baluwatar

September 1, 2021 913.12 kb
Financial Information Units

Suspicious Transaction Reporting & Suspicious Activity Reporting (STR/SAR) Guidelines

August 1, 2021 1.36 mb
Financial Information Units

National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)

July 30, 2021 7.62 mb
Financial Information Units

बीमा क्षेत्रमा goAML software सम्बन्धी प्रशिक्षण तथा अन्तरक्रिया कार्यक्रम सम्पन्न

July 29, 2021
Financial Information Units

‘सहकारीमा goAML Software’ विषयक अन्तरक्रिया कार्यक्रम सम्पन्न

July 29, 2021
Financial Information Units

Strategic Analysis Report of FIU-Nepal, 2021

July 29, 2021 766.87 kb
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

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