尼泊尔将现金交易限制在500 000尼泊尔镑,以打击洗钱活动,2026年1月15日起生效。 Nepal limits cash transactions to NPR 500,000 to fight money laundering, effective Jan. 15, 2026.

尼泊尔自2026年1月15日起实施了货物和服务50万尼泊尔镑现金交易限额,要求增加付款,以利用银行渠道打击洗钱和资助恐怖主义行为。 Nepal has implemented a NPR 500,000 cash transaction limit for goods and services starting January 15, 2026, requiring larger payments to use banking channels to combat money laundering and terrorist financing. 该规则是解决金融行动特别工作组灰色名单重新列名所引起的关切的努力的一部分,它适用于购买和销售,但不包括存款、偿还贷款和机构间转账。 The rule, part of efforts to address concerns raised by the Financial Action Task Force’s grey list re-listing, applies to purchases and sales but excludes deposits, loan repayments, and inter-institutional transfers. 支付50万NPR或以上的费用现在必须通过账户收款支票或直接存款支付，将之前的门槛降低至100万NPR。 Payments of NPR 500,000 or more must now be made via account-payee cheques or direct deposits, lowering the prior threshold to NPR 1 million. 有正当理由的现金交易有例外。 Exceptions exist for justified cash transactions.