Asset (money) Laundering Prevention Rules, 2066 (2009)
Rule 39
Confidentiality
(1) The information, particulars and documents received by the Financial Information Unit in accordance with the Act, these Rules or Directive shall remain confidential under Section 3 of Right to Information Act, 2008.
(2) The information, particular and documents as mentioned in Sub-rule (1) shall not be provided to other entity except to the Department, investigation officer or the court.
(3) No information and copy of the documents received by the Department in accordance with the Act and these Rules shall be given to any entity or person except to the concerned investigation officer or the court.

Asset (money) Laundering Prevention Rules, 2066 (2009)
Chapter - 5
Rule 13: Complaint May Be Lodged Through Electronic Means Of CommunicationRule 14: Anonymous Complaint May Be LodgedRule 15: Format Of Complaint RegisterRule 16: Copy Of The Evidence May Be GivenRule 17: Appointment Of The Investigation OfficerRule 18: Format Of Subpoena (notice)Rule 19: Format Of Arrest WarrantRule 20: Format Of Detention OrderRule 21: Search And SeizureRule 22: Format Of DateRule 23: Format Of Bail And GuaranteeRule 24: Supplementary Statement (tatimba) PermittedRule 25: Format Of Order To Freeze Or Control Property, Account Or TransactionRule 26: Format Of Inquiry Or Investigation ReportRule 27: Format Of Charge-sheetRule 28: Termination Or Postponement Of The ComplaintRule 29: Information May Be Received Through The Financial Information UnitRule 30: Record Of The Freezing And Freed To Be KeptRule 31: Freezing To Be Undone And Assets To Be ReturnedRule 32: Investigation Officer May Be ChangedRule 33: Expert’s Service May Be ReceivedRule 34: Expenses May Be Approved