What is Financial Information Unit (FIU)?

1 year ago

Financial Information Unit (FIU) shall mean the Financial Information Unit (FIU established 
on April 21, 2008 pursuant to Section 9 of the Assets (Money) Laundering Prevention Act, 2008 
within Nepal Rastra Bank (the Central bank) as an independent unitin order to work against the 
money laundering and terrorist financing activities. It is the financial intelligence unit of the 
State of Nepal. It is the central, national agency accountable for receiving, processing, analyzing 
and disseminating financial information and intelligence on suspicious money laundering and 
terrorist financing activities.

Rusma Khadka
May 23, 2023
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