Annual Report of Financial Information Unit unveiled
Summary
The Financial Information Unit of Nepal Rastra Bank released its annual report for fiscal year 2024/25, highlighting efforts against money laundering, terrorism financing, and weapons proliferation.
Key Points
- The Financial Information Unit of Nepal Rastra Bank unveiled its annual report for fiscal year 2024/25.
- The report covers prevention efforts against money laundering, terrorism financing, and weapons proliferation.
- Guidance on information security, confidentiality, and usage was prepared during the fiscal year.
- Capacity building and awareness programs were conducted for stakeholders including reporting institutions and law enforcement.
