Regulatory frameworks designed to prevent the use of financial systems for illegal purposes. They are categorized under financial regulation and compliance, focusing on combating financial crimes and terrorism financing.

APG Sanction List

Ensuring National Security Through Vigilant Screening

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UN Consolidated Sanction ListUN Consolidated Sanction List

Promoting Global Peace and Security through Targeted Sanctions

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Consolidated List

Supporting International Peace, Security, and Compliance

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Bhola Nath Ghimire
Information Officer

+977-01-5362520 Ext(204)

bholanath.ghimire@rbs.gov.np

Dinesh Gautam
Grievance Handling Officer

+977-01-5362520 Ext(209)

dinesh.gautam@rbs.gov.np

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