Rastriya Jeewan Beema Company Limited

AML (Anti-Money Laundering) & CFT (Countering Financing of Terrorism)

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.

Moha Sanction List

Ensuring National Security Through Vigilant Screening

UN Security Council Sanction List

Promoting Global Peace and Security through Targeted Sanctions

UN Sanction 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

Accessibility Feedback Last Updated On: June 25, 2025

AML-CFT