Topic resources
Customer Due Diligence / KYC
Browse the guidance and official references below for Customer Due Diligence / KYC. The linked articles explain their coverage and any conditions that need checking for your case.
Official references
- FIU-Nepal — Reporting-guidelines archive
- FIU-Nepal — TTR Guidelines, fourth issue, July 2025
- ICAN — Suspicious Transaction Reporting Guidance, December 2025
- SEBON — AML supervision resources
- FIU-Nepal — Official resources and reporting guidance
- ICAN — Official professional resources
- NRB — Assets (Money) Laundering Prevention Act 2064, third amendment 2083/03/25
- FIU-Nepal — AML Rules 2081, first amendment 2082/09/24
Check the source and period
Check the document edition, amendments and commencement date for the matter you are reviewing.
Keep the relevant Act, rules, annual amendments and authority notices together. The layout update date is not a new legal review date.
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.