Official law and reference directory
AML/CFT Law, Rules, Directives and FIU Guidance
Find the relevant law and edition, then read its amendments and related guidance. The current publication notes and official archive links below help you build a source file for the right period.
Current publications and version notes
| Document | Edition / period | How to use it |
|---|---|---|
| FIU-Nepal — TTR Guidelines, fourth issue, July 2025 | Fourth issue, July 2025 | The identified provisions are addressed in the linked guidance; check the complete applicable document before an individual filing. |
| FIU-Nepal — STR/SAR Guidelines, fourth issue, July 2025 | Fourth issue, July 2025 | The identified provisions are addressed in the linked guidance; check the complete applicable document before an individual filing. |
| ICAN — Suspicious Transaction Reporting Guidance, December 2025 | December 2025; effective 1 January 2026 | The identified provisions are addressed in the linked guidance; check the complete applicable document before an individual filing. |
| ICAN Targeted Financial Sanctions January 2026 | January 2026 | The identified provisions are addressed in the linked guidance; check the complete applicable document before an individual filing. |
| NRB — Assets (Money) Laundering Prevention Act 2064, third amendment 2083/03/25 | NRB consolidation including Third Amendment 2083/03/25 | The identified provisions are addressed in the linked guidance; check the complete applicable document before an individual filing. |
| FIU-Nepal — AML Rules 2081, first amendment 2082/09/24 | First Amendment 2082/09/24; FIU publication 25 February 2026 | The identified provisions are addressed in the linked guidance; check the complete applicable document before an individual filing. |
Official archive and related sources
- FIU-Nepal — Official resources and reporting guidance
Financial Intelligence Unit, Nepal Rastra Bank — official archive or publication entry point
- FIU-Nepal — Reporting-guidelines archive
Financial Intelligence Unit, Nepal Rastra Bank — official archive or publication entry point
- FIU-Nepal — TTR Guidelines, fourth issue, July 2025
Financial Intelligence Unit, Nepal Rastra Bank — official archive or publication entry point
Read the accompanying guide
Choose the right edition
Start with the transaction date or reporting period. Read the document’s amendment list, commencement provisions and later notices. An older consolidated law and a current Finance Act may both be needed. An archive listing or publication date alone does not establish that a provision applies to every taxpayer.
This is a curated source directory. Historical editions remain at the issuing authority’s archive; it does not represent a complete locally stored collection.
Latest update
- 13 October 2026
Editor: C.M. & Associates
Reviewed the resource directory, its article mapping and source-period guidance. Clarified source labels and public wording where needed. Earlier source-check dates and any stated limitations remain applicable.