Compliance
Targeted Sanction Lists
In compliance with the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) directives issued by SEBON and the Government of Nepal, Midas Stock Broking screens and monitors all accounts against the following targeted sanction lists.
United Nations Security Council
UN Consolidated Sanction List
The United Nations Security Council Consolidated List.
Open source
Asia/Pacific Group
APG Sanction List
Asia/Pacific Group on Money Laundering compliance list.
Open source
Government of Nepal
MoHA — Ministry of Home Affairs, Nepal
Domestic sanction and terrorist designation lists issued by the Government of Nepal.
Open source
These lists are maintained by the respective issuing authorities. Midas Stock Broking is not responsible for the accuracy or availability of external sources.
