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AML/ CFT
- लोकतान्त्रिक जनवादी गणतन्त्र कोरियासँग सम्बन्धित सुरक्षा परिषद्को प्रस्ताव 1718 (2006) अन्तर्गतको प्रतिबन्धित सूची
- UNSCR 1533 (2004) अन्तर्गत थप गरेका “added entries of individualsand entiti
- MOHA Sanction List
- UN Sanction List
- AML action plan
- AML कार्ययोजना २०८१-२०८५
- AML-CFT Directive 2081-Ist changes
- AML-CFT Directives-2081 issued by NIA
- Guidelines for Suspicious Transaction Indicator,2024
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