Foreign Exchange (Certion) Act, 2019

Negotiable Instruments Act, 2034 (1977)

Vima Act, 2049

Property purification

Money Laundering Prevention Act, 2063 (2008)

Property Purity (Money Lingiering) Retainment Rules, 2073

सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण नियमावली, २०८१

Secured Transaction Act, 2063 (2006)

Safe Interdependent Statement, 2073

हेजिङ्‍ग नियमावली २०७९