AML CFT Compliance
Money Laundering Prevention Act, 2064 View
Money Laundering Prevention Rule, 2073 View
ICAN AML CFT Guideline, 2078 View
Mutual Evaluation Report -September, 2023 View
Sanction List
• Ministry of Home Affairs- Sanction List
• UN Consolidated Sanction List
• High-Risk Jurisdictions subject to a Call for Action (i.e. "Black List") (FATF) View
• Jurisdictions under Increased Monitoring (i.e. "Grey List") (FATF) View