FIU-Nepal is the national financial intelligence unit, set up on 21 April 2008 as an autonomous unit within Nepal Rastra Bank. It is not a separate legal entity from the central bank, but it has its own head, guidelines and reporting portal.
What they do
Receives suspicious transaction, suspicious activity and threshold transaction reports from financial institutions and designated non-financial businesses and professions through the goAML portal. It analyses them, passes intelligence to law enforcement and supervisors, exchanges information with foreign FIUs through the Egmont Group, and acts as secretariat to the AML coordination committee.
This site uses only the cookies it needs to work, such as keeping you logged in. It uses no advertising or tracking cookies.
Read the Cookie Notice.
Suggest a correction or addition
Spotted something wrong, missing or worth adding? Tell our editors. Every submission
is reviewed and verified against its source before anything changes — nothing you send appears on the
site automatically.
Thank you — our editors will review this
Your suggestion has been received. Contributions from practitioners keep these profiles accurate. Nothing appears on the site until an editor has verified it against its source.
