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Download working checklists and retained regulatory reference translations. Check the source edition and subsequent amendments before applying a reference document.

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NRB Unified Directives 2082 Bilingual Compilation Directives 1 to 21

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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Income Tax Directive 2066 English Translation Compiled All Parts

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01A Reformatted

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01B Directive 1 Clauses 1.2-1.4.3

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01C Directive 1 Clauses 1.5-1.7.20

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01D Directive 1 Clauses 1.8-1.11.7

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01E Directive 1 Clauses 1.12-1.18

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01F Directive 1 Schedules 1.1-1.10

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 01G D1 Schedules 1.11-1.18 Directives 2-3

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NRB Foreign Exchange Circular 2082 Batch 02A Directives 4-6

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NRB Foreign Exchange Circular 2082 Batch 02B Directives 7-9

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NRB Foreign Exchange Circular 2082 Batch 02C Directives 10-13

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NRB Foreign Exchange Circular 2082 Batch 02D Directives 14-17

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NRB Foreign Exchange Circular 2082 Batch 02E Corrected From Schedule 17.1 Through Directive 23

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NRB Foreign Exchange Circular 2082 Batch 02F Directives 24-26

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NRB Foreign Exchange Circular 2082 Batch 02G Directive 27A AML CFT Currency Exchange

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NRB Foreign Exchange Circular 2082 Batch 02H1 Directive 27B Clauses 1-66

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NRB Foreign Exchange Circular 2082 Batch 02H2 Directive 27B Schedules 1-5

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NRB Foreign Exchange Circular 2082 Batch 02H3 Directive 27C 27D TFS

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NRB Foreign Exchange Circular 2082 Batch 02H4 Directive 28 Miscellaneous

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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NRB Foreign Exchange Circular 2082 Batch 02I1 Directive 29 and Repeal Savings

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NRB Foreign Exchange Circular 2082 Batch 02I2 Public Notices 1-5

Reference translation. The authoritative Nepali document and subsequent amendments govern its application.

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Audit readiness checklist

Editable blank working checklist; complete it for your circumstances and retain supporting evidence.

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Foreign investor reporting and compliance calendar

Editable blank working checklist; complete it for your circumstances and retain supporting evidence.

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Internal aml policy compliance officer and training

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Joint venture and technology transfer documentation

Editable blank working checklist; complete it for your circumstances and retain supporting evidence.

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Post registration compliance checklist

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Statutory registers minutes and record retention

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Transfer pricing documentation and auditor certification

Editable blank working checklist; complete it for your circumstances and retain supporting evidence.

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