Financial Information Unit Releases FY 2081/82 Annual Report Highlighting AML/CFT Progress

The Financial Information Unit (FIU) of Nepal has published its annual report for FY 2081/82 (2024/25), detailing its efforts to prevent money laundering, terrorist financing, and proliferation financing (AML/CFT/CPF). Key achievements include issuing goAML operational guidelines, updating suspicious and cross-border transaction protocols, and conducting capacity-building programs for reporting and regulatory institutions.

The number of institutions reporting through goAML doubled to 3,487, with 8,565 suspicious transaction reports (STRs) received, a 30% increase from the previous year, and a 40% increase in analysis. Based on these reports, FIU issued 845 Financial Intelligence Reports to law enforcement and regulatory agencies, aiding in the identification, investigation, and prosecution of financial crimes. International cooperation was strengthened through 64 information exchanges with foreign FIUs. The report outlines risk-based approaches, technology-driven analysis, and strategic priorities for enhancing national and international collaboration in financial intelligence.