Invitation for sealed bids - interior and allied works at Thimi Published on Jul 04, 2022

Relocation notice of Gaushala branch Published on Jul 03, 2022

Invitation for sealed bids - Pinglasthan cafteria Published on Jun 30, 2022

Invitation for sealed bids - supply and installation of outdoor LED display Published on Jun 29, 2022

10.25% Sanima Debenture Issue notice Published on Jun 24, 2022

10.25% Sanima Debenture 2089 prospectus Published on Jun 24, 2022

10.25% Sanima Debenture Awahan Patra Published on Jun 24, 2022

Interest rate notice- Ashadh 2079 Published on Jun 14, 2022

Notice regarding counter timing effective from Ashadh 1, 2079. Published on Jun 14, 2022

Important notice regarding counter timing effective from Jestha 1, 2079. Published on May 13, 2022

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KYC form Verified By Visa Unclaimed Dividend for five years Dormant Account Notice Security Hygiene Tips

AML Disclosure

AML/CFT

The Bank fully complies with the provisions of (Assets) Money Laundering Prevention Act, 2008, applicable regulations and anti-money laundering guidelines issued by Nepal Rastra Bank- (Central Bank).  Additionally, bank has developed and implemented internal policies and procedures to combat money laundering.

"Bank’s Compliance of Anti money laundering provision is monitored by Compliance Department and Internal audit Division internally, regulator (Central bank) and statutory auditors externally."

 
 
 
 

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