AML CFT Compliance
| Money Laundering Prevention Act, 2064 | View |
| Money Laundering Prevention Rule, 2081 | View |
| ICAN AML CFT Guideline, 2078 | View |
| Mutual Evaluation Report -September, 2023 | View |
| AML CFT National Strategy (2081/82 – 2085/86) | View |
| SAFA AML CFT Research Report | View |
| Guidelines on Targeted Financial Sanctions for Reporting Entities 2026 | View |
| Guidance Note on Suspicious Transaction Reporting (STR) by Auditors | View |
Sanction List
| Ministry of Home Affairs | Sanction List |
| UN Consolidated | Sanction List |
| High-Risk Jurisdictions subject to a Call for Action (i.e. "Black List") (FATF) | View |
| Jurisdictions under Increased Monitoring (i.e. "Grey List") (FATF) | View |
| AML CFT National Strategy (2081/82 – 2085/86) | View |
SAFA Guidelines on AML CFT
| Guidelines on Customer Due Diligence (CDD) | Click here |
| Guidelines on Risk Assessment & Risk Mitigation | Click here |
| Guidelines on Suspicious Transaction Reporting (STR) | Click here |
| Guidelines on Targeted Financial Sanctions (TFS) | Click here |
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Strengthening Internal Controls: Guidelines for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Programme, Policies, and Procedures |
Click here |