Global IME Bank is committed to ensuring compliance with Anti-Money Laundering (AML) regulations. You can find information related to AML/KYC/CFT policy of the bank below.&nbsp;
<img src="https://gibl-assets.gibl.com.np/uploads/Icons Material SVG/checkbook_24dp_044189_FILL1_wght400_GRAD0_opsz24.svg" alt="" width="24" height="24"> &nbsp;<a title="WOLFSBERG CBDDQ 2023" href="https://gibl-assets.gibl.com.np/uploads/reports%20pdf/Wolfsberg%20CBDDQ%202024.pdf" target="_blank" rel="noopener">WOLFSBERG CBDDQ 2024</a>
<img src="https://gibl-assets.gibl.com.np/uploads/Icons Material SVG/checkbook_24dp_044189_FILL1_wght400_GRAD0_opsz24.svg" alt="" width="24" height="24"> &nbsp;<a href="https://gibl-assets.gibl.com.np/uploads/Forms%20and%20Downloads/Revised-AML-CFT-Policy-2025.pdf" target="_blank" rel="noopener">AML/CFT POLICY 2025</a>
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ग्लोबल आईएमई बैंक एन्टि मनी लान्डरिङ (एएमएल) नियमहरूको पालना सुनिश्चित गर्न प्रतिबद्ध छ। तपाईले तल बैंकको AML/KYC/CFT नीतिसँग सम्बन्धित जानकारी पाउन सक्नुहुन्छ।
<img src="https://gibl-assets.gibl.com.np/uploads/Icons Material SVG/checkbook_24dp_044189_FILL1_wght400_GRAD0_opsz24.svg" alt="" width="24" height="24"> &nbsp;<a title="WOLFSBERG CBDDQ 2023" href="https://gibl-assets.gibl.com.np/uploads/reports%20pdf/Wolfsberg%20CBDDQ%202024.pdf" target="_blank" rel="noopener">WOLFSBERG CBDDQ 2024</a>
<img src="https://gibl-assets.gibl.com.np/uploads/Icons Material SVG/checkbook_24dp_044189_FILL1_wght400_GRAD0_opsz24.svg" alt="" width="24" height="24"> &nbsp;<a href="https://gibl-assets.gibl.com.np/uploads/Forms%20and%20Downloads/Revised-AML-CFT-Policy-2025.pdf" target="_blank" rel="noopener">AML/CFT POLICY 2025</a>
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