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Transactions Suspended of GBLBS & SAMAJ

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For more details find the attached NEPSE Letter.

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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 ।
(RTA) Registrar and Transfer agents
High-Risk Jurisdictions (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)

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