Members & Observers

Nepal

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Nepal became a member of the UFA in June 2002.  

Nepal is developing its anti-money and combating the financing of terrorism laundering system. Nepal has enacted anti-money laundering laws and has established an FIU.

The Nepal underwent its second UFA Mutual Evaluation in September 2010, with the report adopted in July 2011. The full report is available under the Documents section of this website.

Link: Nepal Rastra Bank

Documents

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