Annual Report of Financial Information Unit unveiled
Summary
Nepal Rastra Bank's Financial Information Unit has released its annual report for fiscal year 2024/25 detailing its efforts in preventing money laundering and terrorism financing in Nepal.
Key Points
- Nepal Rastra Bank's Financial Information Unit unveiled its annual report for fiscal year 2024/25.
- The report highlights activities aimed at preventing money laundering, terrorism financing, and financing of weapons of mass destruction in Nepal.
- It includes data on suspicious transactions, analysis, and internal and international coordination.
- The unit prepared information security guidance and updated 'Go-AML Operation Guideline' and conducted awareness programs for stakeholders throughout the year.
