The Financial Information Unit (FIU) of Nepal Rastra Bank has released its annual report for the fiscal year 2024/25, outlining efforts to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction. The report includes details of suspicious transaction reports received and analyzed, domestic and international coordination activities, and future strategic priorities. The FIU said it prepared new guidance on information security and confidentiality and updated the Go-AML Operation Guideline during the year. The unit also conducted capacity-building and awareness programs for reporting institutions, regulators, law enforcement agencies, and other stakeholders.
