Asset (money) Laundering Prevention Rules, 2066 (2009)
Rule 9
Obligation Of Regulatory Body
The regulatory body shall have the following  obligation in relation to the prevention of the offence:
(a) Execute or cause to execute the Act, these Rules and the Directives,
(b) Issue necessary directives to the institutions it regulates,
(c) Inspect and supervise whether or not the concerned institutions or person has complied with (a) and (b),
(d) Provide the Financial Information Unit with the report of the inspection and supervision conducted pursuant to (c).
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