Nepal Financial Information Unit (FIU)

Financial Information Unit (FIU) is Nepal's financial intelligence unit.


Link to external site : Website for Nepal Financial Information Unit (FIU)
Nepal Financial Information Unit (FIU)
Class of Trade Regulatory body/ Forums
Importance
Based in
Operates in
Geographic Reach
Founded
Partners
Roles
Class
UserBase (m)
Merchant Base
Business Model
Currencies dealt with

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