The payment service provider (wallet) company also has to do more work regarding the prevention of money laundering. Nepal Rastra Bank's Payment System Department has issued instructions on Monday not to do business with persons and organizations on the United Nations' restricted list, and if any business has been done before, the account should be blocked.

The National Bank has asked all institutions that have received a license for payment service providers from the National Bank not to do business with persons, institutions, groups, organizations, etc., which are on the United Nations restricted list, and to stop any money in their accounts from previous transactions.

If there is an account or any other amount with the listed person, group or organization or the person associated with it, there is an immediate suspension and notification to the Anti-Money Laundering Supervision Division and Financial Information Unit of the Rashtra Bank according to the law.