Nepal
HYPERCHARGED SOLUTIONS FOR
Nepal
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Learn MoreAML Compliance in Nepal
Nepal’s AML/CFT framework is led by the Financial Information Unit – Nepal Rastra Bank, with regulatory guidance from Nepal Rastra Bank and Securities Board of Nepal. ZIGRAM supports financial institutions in executing robust customer due diligence, monitoring suspicious transactions, and filing STR/CTR reports in compliance with the Money Laundering Prevention Act and FIU-Nepal directives.
Nepal, a FATF-style regional body member, prioritizes mitigating risks from corruption, narcotics-related money laundering, and cyber-enabled fraud. Reporting entities must establish comprehensive KYC procedures, maintain beneficial ownership information, and submit timely STRs/CTRs to FIU-Nepal
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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