Cash Dividend Declaration [SARBTM]

Cash Dividend: 15%

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नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी राष्ट्रिय रणनीति तथा कार्ययोजना (२०७६-२०८१) मा गृह मन्त्रालयको Websiteमा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
United Nations Security Council Consolidated List
United Nations Security Council
नेपाल धितोपत्र बोर्ड लगानी सम्बन्धी नीति २०६७ तथा मुद्दती खाता फाराम
High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)

नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी राष्ट्रिय रणनीति तथा कार्ययोजना (२०७६-२०८१) मा गृह मन्त्रालयको Websiteमा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
United Nations Security Council Consolidated List
United Nations Security Council
नेपाल धितोपत्र बोर्ड लगानी सम्बन्धी नीति २०६७ तथा मुद्दती खाता फाराम
High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)

Crafted by ACT360