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AML/CFT Compliance Officerकार्यान्वयन अधिकारी (सम्पत्ति शुद्धीकरण निवारण)The compliance officer is the management-level official who heads a bank's AML/CFT unit, ensures compliance with the law and NRB directives, and sends suspicious transaction reports to the FIU.Risk & ComplianceAccount Payee Chequeएकाउन्ट पेयी चेक (खातामा मात्र)A crossed cheque marked "account payee" (खातामा मात्र), which the bank may pay only by crediting the account of the person named as payee.Cheques & InstrumentsAgricultural Development Bank LimitedADBLकृषि विकास बैंक लिमिटेडAgricultural Development Bank Limited is a Class A commercial bank, majority owned by the Government of Nepal, whose main objective is institutional credit to raise agricultural production and productivity.InstitutionsAnti-Money Laundering and Combating the Financing of TerrorismAML/CFTसम्पत्ति शुद्धीकरण निवारण तथा आतङ्ककारी कार्यमा वित्तीय लगानी निवारणAML/CFT is the set of laws, institutions and controls that prevent criminals from disguising illegal proceeds and stop funds from reaching terrorists or weapons proliferators.Risk & ComplianceAny Branch Banking Service (ABBS)ABBSजुनसुकै शाखा बैंकिङ सेवा (एबीबीएस)A facility that lets a customer deposit, withdraw or transfer money from any branch of the same bank, not only the branch where the account was opened.Banking BasicsAsia/Pacific Group on Money LaunderingAPGएसिया प्यासिफिक ग्रुप अन मनी लाउन्डरिङThe APG is the FATF-style regional body for the Asia-Pacific region whose members commit to implement international AML/CFT standards and undergo mutual evaluations.InstitutionsAsian Development BankADBएसियाली विकास बैंकThe Asian Development Bank is a regional multilateral development bank that provides loans, technical assistance, grants and equity investments to promote social and economic development in Asia and the Pacific.InstitutionsAsian Infrastructure Investment BankAIIBएसियाली पूर्वाधार लगानी बैंकThe Asian Infrastructure Investment Bank is a multilateral development bank, headquartered in Beijing, that finances sustainable infrastructure in Asia and beyond.InstitutionsAuction of Collateralधितो लिलामीAuction of collateral is the public sale of a defaulting borrower's pledged or mortgaged property by the bank to recover the unpaid loan.Loans & CreditAudit Committeeलेखापरीक्षण समितिThe audit committee is a board committee of non-executive directors that oversees a bank's financial reporting, internal control, internal audit and the work of external auditors.Risk & Compliance