Goodwill Remit is very careful to ensure that its channel is not used for laundering the money earned through illegal source and activities. In accordance with the Asset (Money) Laundering Prevention Act 2064, Nepal Government and Central Bank of Nepal (NRB) has issued guidelines to prevent the inflow of such funds and Goodwill Remit complies with it in every means.

Financial crimes are a serious threat globally. Goodwill Remit plays the part by having proper system and procedures that are essential to fight against money laundering. Apart from that Goodwill Remit complies with the policies formulated by Nepal Government and Nepal Rastra Bank (Central Bank of Nepal), Goodwill Remit also strongly complies with policies and regulation formulated by Financial Action Task Force (FATF) and other International Anti Money laundering Bodies.

Goodwill Remit strictly adopts policies that adhere to the relevant legal and regulatory guidelines that governs its activities, as set by Nepal Rastra Bank (Central Bank of Nepal). We are diligent in following all compliance guidelines and regulations. Our compliance team is responsible for monitoring daily transactions and reporting to the management. Any suspicious transaction will be reported to NRB (Central Bank of Nepal).