Nepal Remit is firmly committed to the prevention of money laundering and countering the financing of terrorism. NepalRemit has established strict standards of compliance with regulations designed to assist in the detection and prevention of money laundering and terrorist financing. We at NepalRemit always ensure that our compliance policies and procedures comply with the applicable laws and regulations in Nepal and is in accordance with international standards.

For NepalRemit’s complete Compliance Manual, Anti Money Laundering (AML) Policy, Anti-Bribery Policy (ABC) Policy & IT Policy; contact us.