Financial Information Units Archive - Page 8 of 17 - the official site of the Central Bank of Nepal

Financial Information Units

Financial Information Units

Invitation for Sealed Quotation for Desktop Computers (Branded) and Inverter Tubular Batteries

September 6, 2022 859.42 kb
Financial Information Units

Jurisdictions under Increased Monitoring (FATF)

August 25, 2022
Financial Information Units

High-Risk Jurisdictions subject to a Call for Action (FATF)

August 25, 2022
Financial Information Units

UN Consolidated Sanction List

August 25, 2022
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for A, B & C class BFIs

August 25, 2022 6.35 mb
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for Microfinance FIs

August 24, 2022 8.59 mb
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for Money changers and Remittance companies

August 23, 2022 21.15 mb
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for PSP/PSOs

August 22, 2022 5.00 mb
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for Infrastructure Development Bank

August 21, 2022 14.20 mb
Financial Information Units

Nepal Rastra Bank (NRB): AML/CFT Directives for EPF and CIT

August 20, 2022 837.91 kb

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