The Department of Money Laundering Investigation (DMLI) is functional as a principal entity to conduct investigation and prevent the commission of money laundering (ML) and the financing of terrorism and proliferation in Nepal.

Vision: Play an active role in preventing money laundering and creating a society free of terrorist financing.

Mission: Build capable and strong legal, financial and security systems of the state as per the international standards by making legal, structural, procedural and implementation arrangements in order to prevent money laundering and financing of terrorism by means of carrying out investigations and inquiries related to it effectively and working with other related institutions and disciplines in this regard.