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नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी राष्ट्रिय रणनीति तथा कार्ययोजना (२०७६-२०८१) मा रहेका प्रतिबन्धित व्यक्ति वा समूहको सूची ।
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High-Risk Jurisdictions (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)

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Bank Details

Bank Name : Prabhu Bank Limited

A/c Name : Asian Securities Pvt.Ltd
A/c No. : 1090156975400016
Branch : Putalisadak