SEBON
नेपाल धितोपत्र बोर्ड
Securities Board of Nepal
E-attendanceCareerसूची दर्ता
Associate Member of A(+) A A(-) np
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  • Home
    • About SEBON
    • Board of Directors
    • Management Team
    • Human Resources
    • Organization Structure
    • Former Chairman
    • Public Holidays
  • Enforcement Actions
    • Stock Exchange Supervision
    • Credit Rating Agency Supervision
    • Stock Broker Supervision
    • Listed Companies Supervision
    • Merchant Banker Supervision
    • AML Supervision
    • Securities Trading Supervision
  • Legal
    • Acts
    • Regulations
    • Bylaws
    • Guidelines
    • Circulars
    • Compiled Laws
  • SECURITIES ISSUES
    • Public Issues IPO
      • IPO Approved
      • IPO Pipeline
    • Public Issues FPO
      • FPO Approved
      • FPO Pipeline
    • Right Issues
      • Right Share Approved
      • Right Share Pipeline
    • Debenture Issues
      • Debenture Approved
      • Debenture Pipeline
    • Bonus Share Registered
    • Mutual Fund Schemes
      • MFS Approved
      • MFS Pipeline
    • Securities Registered
    • Promoter Share Converted
    • Public Issues Data
  • Publications
    • Annual Report
    • Booklet
    • Study Reports
    • News Letter
    • Journal
    • Quarterly Statistics
    • Silver Jubilee
  • Education
  • MEDIA
    • Press Release
    • Notices
    • News
    • Prospectus
    • Audios & Videos
  • RTI
  • Contact Us
  • AML Supervision
  • Stock Exchange Supervision
  • Credit Rating Aagency Supervision
  • Stock Broker Supervision
  • Listed Companies Supervision
  • Merchant Banker Supervision
  • AML Supervision
  • Securities Trading Supervision

AML Supervision

      Fiscal Year: 2080/2081
    • 2080/2081
      Fiscal Year: 2079/2080
    • 2079/2080
Quick links
  • सूची दर्ता
  • Career
  • 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
  • National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
  • United Nations Security Council Consolidated List
  • नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी गृह मन्त्रालयको website मा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
  • नेपाल धितोपत्र बोर्ड लगानी सम्बन्धी नीति २०६७ तथा मुद्दती खाता फाराम
  • High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
  • Jurisdictions under Increased Monitoring (Grey List by FATF)
Report Submission Status
  • Listed Companies- Annual Report Submission Status of FY 2075
  • Merchant Banking Half yearly Report Submission Status 73/74
  • Merchant Bank Annual Reporting Status 73/74
  • Third Quarterly Report Submission of brokers 2073-74
  • Half Yearly Reporting of Merchant Bank 073/74
  • Second Quarterly Report Submission Status of Stock Brokers 2073/74
Contacts
  • SECURITIES BOARD OF NEPAL Khumaltar, Lalitpur
  • +977 1 5254057, 5253162, 5444077, Fax: +977 1 5541058
  • Toll Free Number: 1660 01 44433,
    Grievances Hotline: +977-01-5254076
  • Grievances Email: gunaso@sebon.gov.np
  • support@sebon.gov.np
  • For International Communication: oia@sebon.gov.np
  • E-attendance

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