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Department Details

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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

  • United Nations Security Council Consolidated List

  • National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)

  • नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी गृह मन्त्रालयको website मा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची

Head Office (Kathmandu)

3rd Floor, Alliance Tower Charkhaal Road, Dillibazaar, Kathmandu
+977-01-4541226 +977-01-4539145 +977-01-4541228 +977-01-4541225
skslkathmandu@gmail.com

RWS Office (Biratnagar)

Tinpani Chwok, Biratnagar-2 (Near City Cinemas)
+977-021-511644 +977-021-511698 +977-021-511699
skslbrt28@gmail.com

Contact Information

Biratnagar Office: 9702005195 (KYC), 9702005199 (Rec.), 9702005196 (Trading & Payment, Collateral/Limit); Landline No: 021-511644,021-511698,021-511699

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