AML/CFT
Anti-Money Laundering and Counter Financing of Terrorism
Links
- MOHA Sanctions: Targeted Sanction List (moha.gov.np)
- EU Sanctions: Consolidated list of persons, groups and entities subject to EU financial sanctions - Data Europa EU
- UN Sanctions: United Nations Security Council Consolidated List | United Nations Security Council
- OFAC Sanctions: OFAC Sanctions Lists | Office of Foreign Assets Control (treasury.gov)
- UK Sanctions: The UK Sanctions List - GOV.UK (www.gov.uk)