Dxtjk 0F Jofj;Flos Jolqm

dxTjk"0f{ Jofj;flos JolQm (Commercially Important Person – CIP) 5gf}6, ;Ddfg Pjd\ ;'ljwf ;DaGwL sfo{ljlw, @)^(

               

jfl0fHo tyf cfk"lt{ dGqfno

l;+xb/af/

2 dxTjk"0f{ Jofj;flos JolQm

(Commercially Important Person – CIP) 5gf}6, ;Ddfg Pjd\ ;'ljwf ;DaGwL sfo{ljlw, @)^(

k|:tfjgf M /fli6«o cy{tGqdf pBf]u / jfl0fHo If]qsf] of]ubfg a9fpg o; If]qdf ;+nUg pTs[i6 lgof{tstf{, ljb]zL cfoftstf{, nufgLstf{, /f]huf/bftf tyf Jofj;foLx?nfO{ ;Ddfg / sb/ ug{ cfjZos ePsf]n] of] sfo{ljlw hf/L ul/Psf] 5 .

!= ;+lIfKt gfd / k|f/DeM -!_ o; sfo{ljlwsf] gfd ædxTjk"0f{ Jofj;flos JolQm (Commercially Important Person- CIP) 5gf}6, ;Ddfg Pjd\ ;'ljwf;DaGwL sfo{ljlw– @)^(Æ /x]sf] 5 . -@_ of] sfo{ljlw t'[?Gt k|f/De x'[g]5 .

@=kl/efiffM ljifo jf k|;+un] csf]{ cy{ gnfu]df o; sfo{ljlwdf M

s_ ædxTjk"0f{ Jofj;flos JolQm (Commercially Important Person: CIP)Æ eGgfn] cfGtl/s j:t'sf] ahf/ lj:tf/ u/L lgof{t k|j4{g, nufgL j[l4, /f]huf/Lsf] cj;/sf] l;h{gf u/L /fli6«o cy{tGqnfO{ ;'b[9 / ;jn agfpg of]ubfg k'¥ofpg] dxTjk"0f{ Jofj;flos JolQm egL g]kfn ;/sf/åf/f 3f]if0ff ul/Psf Joj;foL, ;+3 ;+:yf / ;f] ;+:yfsf] tkm{af6 CIP sf] kbjL wf/0f ug]{ JolQm ;Demg' k5{ . To:tf Jofj;flos ; +3 ;+:yfsf tkm{af6 pQm kbjL wf/0f ug] { JolQmnfO{ 5f]6sf/Ldf CIP elgg]5 .

-v_ ædGqfnoÆ eGgfn] jfl0fHo tyf cfk"lt{ dGqfno ;Demg' kb{5 . -u_ æ;ldltÆ eGgfn] ljsf; ;ldlt P]g, @)!# åf/f ul7t Jofkf/ tyf lgsf;L k|j4{g ljsf; ;ldlt ;Demg' kb{5 .

3 -3_ æs]Gb|Æ eGgfn] Jofkf/ tyf lgsf;L k|j4{g s]Gb| ;Demg' kb{5 .

-ª_ æpk–;ldltÆ eGgfn] bkmf ^ adf]lhdsf] dxTjk"0f{ Jofj;flos JolQm (CIP) 5gf}6 tyf l;kmfl/z pk;ldlt ;Demg' kb{5 .

-r_ æpTkfbgd"ns pBf]uÆ eGgfn] cf}Bf]lus Joj;fo P]g, @) $( åf/f kl/eflift\ pTkfbgd"ns pBf]unfO{ ;Demg' kb{5 .

5_ æt]>f] d'n'sÆ eGgfn] rLg / ef/t afx]ssf cGo ;a} d'n's ;Demg' kb{5 .

#= dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfg k|bfg ug{ ;lsg]M ljut b'O{ jif{df b]zsf] lgof{t, nufgL, /f]huf/L, ljk|]if0f, ko{6g nufotsf If]qdf pNn]Vo of]ubfg k'¥ofO{ pTs[i6 7xl/Psf Joj;foL Pj+ o; If]qdf dxTjk"0f{ of]ubfg k'¥ofpg] pBdL Joj;foLx? Pj+ ltgsf k| ltlglwd"ns ;+:yfsf cWoIfx?nfO{ dxTjk"0f{ Joj;flos JolQm (CIP) sf] ¿kdf ;Ddfg k|bfg ug{ ;lsg]5 .

$= dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfgsf] p2]ZoM– CIP ;Ddfgsf] p2]Zo b]xfo jdf]lhd /x]sf 5g\ M -s_ cfly{s tyf jfl0fHo If]qdf k'¥ofPsf] of]ubfgsf] /fHoaf6 k| f]T;fxg :j?k sb/ ug]{ . -v_ CIP ;Ddfgåf/f pBdL, Jofj;foLaLr :j:y 9+uaf6 k| lt:kwf{Tds ljsf;df ;xof]u k'¥ofpg] . -u_ pBdL, Jofj;foLx¿sf] of]ubfgk|lt cfTduf}/jsf] cg'e"lt lbnfpg] . -3_ pBdL, Jofj;foLsf k|ltlglwd"ns ;+:yfnfO{ lgof{t Jofkf/, nufgL, /f]huf/L Pj+ ko{6g k|a4{g nufotsf sfo{df yk clek|]l/t ug]{ . -ª_ CIP åf/f ;Ddflgt x'g] pBdL, Jofj;foLx?nfO{ g]kfnsf] k| ltli7t pBdL, Joj;foLsf] ¿kdf :jb]z tyf ljb]zdf klxrfg u/fpg] . -r_ cfkm\gf] Joj;fosf] pTyfg / ljsf;df c¿ yk pT;flxt ug]{ .

4 -5_ g]kfn;Fu Jofkfl/s sf/f]af/ lj:tf/ ug]{ ljb]zL Jofj;foLx¿nfO{ pT;flxt ug]{ . -h_ dlxnf pBdL, Jofj;foLx¿nfO{ lgof{t If]qdf c¿ a9L ;xefuL x'g clek|]l/t ug]{ . -em_ Software lgof{t pBf]usf ;fy} ko{6g If]qsf] k|j4{g / ljsf;df yk xf};nf k|bfg ug]{ . ~f_ ljk|]if0f (Remittance) sf/f]jf/nfO{ a9L kf/bzL{ agfO{ j}b]lzs /f]huf/Laf6 k|fKt x'g] cfonfO{ j} +lsË k|0ffnL dfkm{t leq\ofpg yk ;xof]u k'¥ofpg] .

%= dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfgsf] If]q÷ljwf M -!_ bkmf # df h'g;'s} s'/f n]lvPsf] ePtfklg b]xfosf] If]q÷ ljwfdf sfd ug]{ JolQmnfO{ ;d]t CIP ;Ddfg k| bfg ug{ ;lsg] 5 .

s_ lgof{t If]qtkm{ M q If]q ;+Vof m| =; += ! t];|f] d'n'stkm{ lgsf;L /sdsf] cfwf/df % cu|:yfgdf /x]sf k|yd % -kfFr_ j:t'x¿sf] -kfFr_j6 ;a}eGbf a9L j:t' lgsf;L ug]{ !÷! hgf f lgof{tstf{÷pBf]uLsf b/n] kfFr hgfnfO{ @ ef/ttkm{sf] lgof{tdf /sdsf] cfwf/df k|yd tyf @- bf];|f] :yfg xfl;n ug]{ lgof{tstf{÷pBf]uLsf b'O{_ nflu j6f # rLgtkm{sf] lgof{tdf /sdsf] cfwf/df k|yd tyf @ bf];|f] :yfg xfl;n ug]{ !÷! hgf g]kfnL -b'O{_ lgof{tstf{÷pBf]uLsf nflu j6f $ a'Fbf g++= s -!_ df 5gf}6 eO;s]sf ! -Ps_ lgof{tstf{;Fu bf]xf]/f] gkg]{ u/L ;a} x:tsnfsf j6f j:t'x¿sf] ;a}eGbf a9L /sdsf] lgof{t ug] { lgof{tstf{÷pBf]uLsf nflu

5 % a'Fbf g++= s -!_ df 5gf}6 ePsf ! -Ps_ lgof{tstf{;Fu bf]xf]/f] gkg]{ u/L vfBfGg j6f jfx]ssf s[lifhGo j:t' Pj+ hl8a'6L If]qsf ;a} j:t'x¿sf] ;a}eGbf a9L /sdsf] lgof{t u/L cu|:yfgdf x'g cfpg] lgof{tstf{÷pBf]uLsf nflu ^ lgof{t Jofkf/df s"n /sdsf] cfwf/df ;aeGbf ! -Ps_ a9L /sdsf] lgof{t ug]{ dlxnf j6f lgof{tstf{÷pBf]uLsf nflu & ;ˆ6j]o/ lgof{tdf /sdsf] cfwf/df k|yd :yfg xfl;n ! -Ps_ ug]{ lgof{tstf{÷pBf]uL Joj;foLsf nflu j6f v_ g]kfnL j:t' k}7f/L ug]{ ljb]zL cfoftstf{ tkm{ M

q t];|f] d'n's ;+Vof m =; + = ! t];|f] d'n'stkm{sf] lgof{tdf cu|:yfgdf /x]sf % -kfFr_ a'Fbf g++= s -!_ cg';f/ 5gf}6 x'g] j:t'x¿sf] j6f /sdsf] cfwf/df cu|:yfgdf /x]sf k|To]s j:t'sf !÷! hgf sf] b/af6 hDdf % -kfFr_ hgf pTs[i6 ljb]zL k}7f/Lstf{x¿sf nflu @ g]kfnL j:t'sf] k}7f/L /sdsf] cfwf/df k|yd tyf @ bf];|f] :yfg k|fKt ug]{ @ -b'O{_ hgf ef/tLo -b'O{_ k}7f/Lstf{sf nflu j6f # g]kfnL j:t' k}7f/L /sdsf cfwf/df k|yd tyf bf];| @ -b'O{ f] :yfg xfl;n ug]{ @ hgf pTs[i6 lrgLofF _j6f k}7f/Lstf{x¿sf nflu

u_ nufgL If]qtkm{M

qm If]q ;+Vof =; +=

6 ! pBf]u :yfkgf eO{ ;~rfngdf /x]sf ;a}eGbf ! -Ps_ a9L nufgL ug]{ :jb]zL >d / ;Lk pkof]u j6f ug{] pTkfbgd"ns pBf]usf pTs[i6 pBf]uL÷Joj;foLtkm{

3_ /f]huf/L l;h{gftkm{ M qm If]q ;+Vof =; += ! a'Fbf g+= u -!_ df pNn]lvt nufgL cfwf/df ! -Ps_ 5gf}6 x'g] pBf]uL÷Joj;foL gbf]xf]l/g] u/L j6f ;a} eGbf a9L /f]huf/L >[hgf ug] { pBdL÷Joj;foL tkm{

ª_ ljk|]if0f tkm{ M q If]q ;+Vof m =; += ! a}+lsË k|0ffnL dfkm{t ljk|]if0f -Remittance_sf] ! -Ps_ sf/f]af/ u/L ;a}eGbf j9L j}b]lzs d'b|f j6f leq\ofpg] ljk|]if0f sDkgLx? -Remittance Companies_ tkm{

r_ ko{6g If]qtkm{ M qm If]q ;+Vof = ; += ! ko{6g If]qdf ;a}eGbf a9L ljb]zL d'b|f cfh{g ! -Ps_

7 ug]{] xf]6n pBf]uL Joj;foL tkm{ j6f @= t]>f] d'n'saf6 ;a}eGbf a9L ljb]zL ko{6s ! -Ps_ leq\ofpg] 6«fen tyf 6«]lsË Ph]G;L pBf]uL j6f Jofj;foL tkm{ 5_ s/ bflvnf tkm{ M qm= If]q ;+Vof ;+= ! ;a}eGbf a9L cfos/ bflvnf ug]{ pBf]uL ! -Ps_ Joj;foLx? dWo]af6 j6f

h_ Jofj;foLsf k|ltlglwd"ns ;+:yftkm{ M q If]q ;+Vof m = ; + = ! lgof{t Jofkf/sf ;fy} jfl0fHo If]qdf k|j4{gfTds * -cf7_ sfo{ u/L cfly{s ljsf;df pNn]Vo of]ubfg j6f k'¥ofPsf lgDg ;+3;+:yfx¿tkm{ b]xfosf k|To]s ;+:yfsf cWoIfnfO{ !÷! j6fsf] b/n] s_ g]kfn pBf]u jfl0fHo dxf;+3===== ! j6f v_ g]kfn r]Da/ ckm sd;{======! j6f u_ g]kfn pBf]u kl/;+3 ======! j6f 3_ t];|f] d'n'sdf x'g] s"n lgof{tsf] ;a} eGbf a9L lx:;f cf]u6\g] tLg j:t'ut ;+3÷;+:yfsf k| ltlglwd"ns ;+:yfsf cWoIfx? ======# j6f ~_ g]kfn dlxnf pBdL dxf;+3======! j6f r_ g]kfn x:tsnf dxf;+3 ! j6f

8 -@_ pkbkmf -!_ adf]lhd tf]lsPsf If]q÷ljwf nfO{ pk–;ldltsf] l;kmfl/;df dGqfnon] cfjZos yk36 jf ; +zf]wg ;d]t ug{ ;Sg]5 .

^= dxTjk"0f{ Jofj;flos JolQm (CIP) 5gf}6 tyf l;kmfl/; pk–;ldltM -!_ CIP 5gf}6 tyf ;Ddfgsf] l;kmfl/; ug{ "dxTjk"0f{ Jofj;flos JolQm (CIP) 5gf}6 tyf l;kmfl/z pk;ldlt" u7g ul/Psf] 5 . -@_ pk ;ldltsf] u7g b]xfo adf]lhdsf] x'g]5 M– -s_ sfo{sf/L lgb]{zs, Jofkf/ tyf lgsf;L k|a4{g s]Gb| M ;+of]hs -v_ k|ltlglw, cy{ dGqfno M ;b:o -u_ k|ltlglw, jfl0fHo tyf cfk"lt{ dGqfno M ;b:o -3_ k|ltlglw, pBf]u dGqfno M ;b:o -ª_ k|ltlglw, g]kfn /fi6« a}+s M ;b:o -r_ k|ltlglw, g]kfn pBf]u jfl0fHo dxf;+3 M ;b:o -5_ k|ltlglw, g]kfn r]Da/ ckm sd;{ M ;b:o -h_ k|ltlglw, g]kfn pBf]u kl/;+3 M ;b:o -em_ k|ltlglw, jfl0fHo tyf cfk"lt{ Joj:yf ljefu : ;b:o -em_ pk–;ldltsf] ; +of]]hsn] tf]s]sf] s]Gb|sf] kbflwsf/L M ;b:o ;lrj

-#_ bkmf @ cg';f/sf] pk ;ldltsf] ;lrjfno s]Gb|df /xg] 5 .

&= pk ;ldltsf] sfd, st{Jo / clwsf/ M– pk–;ldltsf] sfd, st{Jo / clwsf/ b]xfo adf]lhd x'g]5M– -s_ Joj;foL tyf ;+:yf 5gf}6 ug]{ sfo{ljlwdf cfjZostf cg';f/ ; +zf]wgsf] l;kmfl/; ug]{ .

-v_ CIP åf/f ;Ddfg ug]{ If]q, ljwf / ;+Vofdf yk36 jf ; +zf]wgsf] l;kmfl/z ug]{ . -u_ pTs[i6 lgof{tstf{ tyf g]kfnL j:t'sf pTs[i6 ljb]zL k}7f/Lstf{x¿sf] klxrfg tyf l;kmfl/; ug]{ . 9 -3_ g]kfnsf] cy{tGqdf dxTjk"0f{ of]ubfg k'¥ofpg] Jofj;foL Pj+ Jofj;foLsf k|ltlglwd"ns ;+:yfx¿sf] klxrfg tyf l;kmfl/; ug]{ . -ª_ To:tf Jofj;foLx¿nfO{ k|f]T;fxg ug{ k|bfg ul/g] k|tLs lrGx / ;'ljwf ;x'lnotsf]] l;kmfl/; ug]{ . -r_ dfly plNnlvt v08x?df pNn]lvt sfo{x¿ ;Dkfbg ug{ pk–;ldltn] cfjZostf cg';f/ cGo JolQmnfO{ j}7sdf cfdlGqt ug{ ;Sg] . -5_ o; ;DaGwL cGo cfjZos sfo{x¿ ug]{, u/fpg] .

*= dxTjk"0f{ Jofj;flos JolQm (CIP) 5gf}6sf] sfo{ljlw tyf cfwf/ M -!_ o; sfo{ljlwsf] bkmf % df dxTjk"0f{ Jofj;flos JolQm (CIP) sf] nflu l;kmfl/; ePsf ljljw If]q÷ljwf cGtu{tsf dxTjk"0f{ Jofj;flos JolQm 5gf}6sf] nflu b]xfo adf]lhdsf] k|lqmof Pj+ cfwf/x¿nfO{ lnO{g] 5 M– -s_lgof{t If]q tkm{sf] bkmf % sf] !-s_ cGt/utsf pBf]uL Joj;foLsf] 5gf}6 ;DaGwdf M– -!_ dxTjk"0f{ Jofj;flos JolQm 5gf}6sf] nflu lgsf;Lsf j:t'sf] ;"rL k|fKt ug'{kg]{5 . -@_ v08 -!_ adf]lhd ;"rL k|fKt ubf{ CIP 5gf}6 ul/g] eGbf cl3Nnf] cfly{s jif{sf] t];|f] d'n's tkm{sf] lgof{tdf cu|:yfgdf /x]sf k|yd kfFr j:t'sf] / ef/t tyf rLg tkm{sf] lgof{tdf cu| :yfgdf /x]sf b'O{∕]b'O{ j:t'sf] ;"rL k|fKt ug'{kg]{5 . -#_ v08 -@_ adf]lhdsf ;"rL cg';f/sf kfFr j:t'x¿ cu|:yfgdf /x]sf] cfly{s jif{ / ;f] cfly{s jif{ eGbf cl3Nnf] cfly{s jif{ ;d]t u/L s"n @ -b'O{_ cfly{s jif{sf] lgof{t sf/f]jf/ d"No /sd hf]8L cu|:yfgdf x'g cfpg] pTs[i6 lgof{tstf{ Jofj;foLsf] 5gf}6 x'g]5 . -v_ t];|f] d'n'stkm{ lgof{tdf cu|:yfgdf /x]sf j:t'sf] ;"rL k|fKt ug]{ ;DaGwdfM

10 -!_ t];|f] d'n'stkm{sf] lgof{tdf cu|:yfgdf /x]sf j:t'x¿sf] ;'rL k|fyldstf qmdsf] cfwf/df b]xfosf >f]tx¿af6 k|fKt ul/g] 5 . -c_ g]kfn /fi6« a}+s -cf_ Jofkf/ tyf lgsf;L k|j4{g s]Gb| -O_e+;f/ ljefu -@_ k|yd >f]taf6 pknJw gx'g]df bf]>f] / ;f] gx'g]df t]>f] >f]tnfO{ lnO{g] 5 .

-u_ t];|f] d'n'stkm{ -Software Export jfx]s_ lgof{tsf k|yd kfFr j:t'sf] ;"rL tyf ef/t / rLg tkm{ lgof{tsf k|yd b'O{∕b'O{ j:t'sf] ;"rL k|fKt eP kl5 ;f] ;"rL cGtu{tsf j:t'x¿sf] pTs[i6 lgof{tstf{÷pBf]uLsf] gfd / lgof{t u/]sf] /sd ;lxtsf] ljj/0f k|fyldstf qmddf b]xfo adf]lhdsf >f]tx¿af6 pknAw ljj/0fnfO{ cfwf/ lnOg]5 . -!_ Jofkf/ tyf lgsf;L k|j4{g s]Gb| -@_ e+;f/ ljefu -#_ ;DalGwt j:t'ut ;+3x¿ -$_ pBf]u Jofkf/ ;+3x¿ -%_ j:t' sf/f]jf/ ug]{ Joj;flox?

-3_ Software lgof{t ug]{ pTs[i6 lgof{tstf{÷Joj;foL jf Jofj;flos sDkgL] / lgof{t sf/f]jf/ /sdaf/]sf] ljj/0f k|fyldstf qmddf b]xfosf lgsfon] l;kmfl/; ug]{5 M– -!_ lj¡ffg, k|ljlw tyf jftfj/0f dGqfno, -@_ /fli6«o ;"rgf k|ljlw s]Gb| -#_ sDKo"6/ Pzf]l;Pzg ckm g]kfn -ª_ g]kfnL j:t' k}7f/L ug]{ bkmf % sf] ! -v_ cGtu{tsf ljb]zL cfoftstf{sf] 5gf}6 ;DaGwdf M -!_ lgsf;Ldf cu|:yfgdf /x]sf j:t'x?sf] /sdsf cfwf/df ljb]zL pTs[i6 k}7f/L stf{nfO{ 5gf}6 ul/g] 5 . -@_ k}7f/Lstf{ 5gf}6 bkmf * -u_ df pNn]v ul/Psf ; +3 ;+:yfx¿nfO{ g} tYofÍsf] >f]tsf] ?kdf lnOg] 5 .

11 -#_ bkmf * -u_ adf]lhdsf >f]tx¿af6 klg k}7f/L stf{sf] klxrfg ug{ g;lsg] ePdf ;DjlGwt j:t'sf] ljb]zL k}7f/Lstf{af6 klg k}7f/L /sdsf] cflwsfl/s ljj/0f k|fKt u/L k}7f/Lstf{sf] klxrfg tyf 5gf}6 ug{ ;lsg] 5 . -r_ nufgL If]qtkm{ bkmf % sf] !-u_ df pNn]lvt ;a}eGbf a9L nufgL ug]{ pBdL 5gf}6 ;DaGwdf M– -!_ pBf]u :yfkgf tyf ;~rfngdf nufgL /sdsf] b[li6sf]0faf6 cu|:yfgdf x'g cfpg] pTs[i6 pTkfbgd"ns pBf]u 5gf}6 ul/g]5 . -@_ v08 -!_ adf]lhd pBf]u 5gf}6 ubf{ pBf]ux¿ h'g;'s} jif{df btf{ ePsf] ePtfklg d"NofÍg cjlwsf] b'O{ cfly{s jif{ leq ;~rfngdf NofO{Psf pBf]ux¿ dWo]df h'g pBf]udf ;a}eGbf al9 k"FhL nufgL ePsf] 5 ;f]xL pBf]unfO{ 5gf}6 ul/g] 5 . -#_ v08 -!_ / v08 -@_ adf]lhdsf cfwf/df To:tf pBf]ux¿sf] 5gf}6 tyf l;kmfl/; k|fyldstf qmddf qmdzM b]xfosf lgsfox?af6 x'g]5 M– -c_ pBf]u dGqfno -cf_ g]kfn pBf]u jfl0fHo dxf;+3 -O_g]kfn pBf]u kl/;+3 -O{_ pBf]u :yfkgf ug]{ pBdL Joj;foLx? . -$_ d"NofÍg cjlwsf] b'O{ cfly{s jif{df s'g}klg pBf]u ;~rfngdf gcfPsf] cj:yfdf Ps k6ssf] nflu ;f] cjlw eGbf cl3 :yfkgf tyf ;~rfngdf cfPsf pBf]ux? dWo] ;j}eGbf a9L /sd nufgL u/L ;~rfngdf NofOPsf pBf]unfO{ 5gf}6 tyf l;kmfl/; ul/g] 5 . -5_ -!_ /f]huf/L l;h{gf If]qtkm{ bkmf % sf] ! -3_ cGtu{tsf] pTkfbgd"ns If]qdf ;a}eGbf a9L /f]huf/L >[hgfug] { pBdL÷Joj;foL 5gf}6 ul/g]5 .

-@_ v08 ! adf]lhd pBdL 5gf}6 ubf{ d'Nof+sg cjlwsf] @ cfly{s jif{ leq ;a}eGbf a9L /f]huf/ l;h{gf ul/Psf pBf]usf] 5gf}6 ul/g]5 .

12 -#_ v08 ! / v08 @ adf]lhdsf cfwf/df To:tf pBf]usf] l;kmfl/; qmdzM b]xfosf lgsfox?af6 x'g]5 . -c_ pBf]u dGqfno -cf_ ;DalGwt pBdL Joj;foLx?

-h_ ljk|]if0f -Remittance_ sf] If]qtkm{ bkmf % sf] !-ª_ cGtu{t a}+lsË k|0ffnL dfkm{t ljk|]if0fsf] sf/f]jf/ u/L j}b]lzs d'b|f leq\ofpg] sfo{df pTs[i6tf xfl;n u/]sf] ljk|]if0f sDkgLsf] 5gf}6 Pj+ l;kmfl/; g]kfn /fi6« a}+saf6 x'g]5 .

-em_ ko{6g If]qtkm{ bkmf % sf] !-r_ cGt{utsf] If]qdf pTs[i6 sfo{ ug]{ Joj;foL pBdLsf] 5gf}6 ;DaGwdf M– -!_ o; If]q cGtu{t xf]6ntkm{ ;a}eGbf a9L ljb]zL d'b|f -ef/tLo d'b|f afx]s_ leq\ofpg] / 6«fen tyf 6]«lsË Ph]G;Ltkm{ ;a}eGbf a9L ;+Vofdf t]>f] d'n'ssf ko{6s leq\ofpg] pBdL Jofj;flosf] 5gf}6 tyf l;kmfl/; ul/g]5 . -@_ v08 -!_ adf]lhdsf pBdL Joj;foLsf] 5gf}6 tyf l;kmfl/; Ps ;+:yfaf6 gePdf csf]{ ;+:yfaf6 x'g] u/L k|fyldstf qmddf qmdzM b]xfosf ;+:yfx?af6 l;kmfl/; x'g]5M– -c_ a9L j}b]lzs d'b|f cfh{g ug]{ xf]6n tkm{ M– -!_ g]kfn /fi6« a}+s -@_ g]kfn ko{6g af]8{ -#_ xf]6n Pzf]l;ozg g]kfn -cf_ ljb]zL ko{6s leq\ofpg] 6«fen tyf 6]«lsË Ph]G;L tkm{ M– -!_ g]kfn ko{6g af]8{ -@_ 6«fen Pzf]l;ozg ckm g]kfn

-`_ bkmf % sf] ! -5_ sf] If]qdf cfGtl/s /fh:j ljefusf] l;kmfl/zsf cfwf/df ;a}eGbf a9L cfos/ bflvnf ug] { pBf]uL Joj;foLsf] 5gf}6 ul/g]5 .

13 -6_ bkmf % sf] !-h_ cGtu{tsf Jofj;foLsf k|ltlglwd'ns ; +:yfx¿sf] cWoIfnfO{ ;Ddfg ug]{ ;DaGwdf M– -!_ ;+:yfut cWoIfsf] ;DalGwt dxf;+3÷;+3n] b]xfosf] laj/0f pknJw u/fpg' kg]{ 5 M– -c_ cWoIfsf] gfd -b]jgfu/L / c+u]|hLdf_ -cf_ cWoIf kbdf axfn /xg] cjlw

-@_ clGtd gfdfjnL k|sfzg u/L CIP k|bfg ug'{ cl3 g} sf/0fjz CIP ;Ddfg k|fKt ug]{ cWoIfsf] kbdf g/x]df ;DjlGwt dxf;+3÷;+3n] gjlgo'Qm cWoIfsf] bkmf * sf] !-`_ ! jdf]lhdsf] ljj/0f pknJw u/fpg] 5 .

-#_ bkmf * df pNn]v CIP 5gf}6 sfo{ljlw Pj+ cfwf/ cGtu{tsf] Joj:yfjf6 CIP 5gf}6 gx'g] cj:yfdf pk–;ldltn] lg0f{o u/L cGo >f]tjf6 klg cflwsfl/s ljj/0f pknJw u/L CIP l;kmfl/; ug{ ;Sg]5 .

-$_ CIP sf] l;kmfl/; ug{ dfly pNn]v ;+3–;+:yf Pjd\ lgsfox?n] CIP sf] l;kmfl/; ubf{ o;} sfo{ljlwsf] cwLgdf /xL ug{' kb{5 .

-%_ bkmf * df Joj:yf eP cg';f/ CIP l;kmfl/; e} gcfPdf jf To:tf Joj;foLsf] klxrfg x'g g;s]sf] cj:yfdf ;DalGwt If]q÷ljwfdf CIP sf] l;kmfl/; ug{ pk;ldlt afWo x'g] 5}g .

(= dxTjk"0f{ Jofj;flos JolQm (CIP) sf] bfjL lj/f]w / clGtd gfdfjnL k|sfzg ;DaGwL Joj:yf M ;Ddfgsf] nflu o; sfo{ljlwsf] bkmf * adf]lhd pTs[i6tfsf] qmddf b]lvPsf] ePtf klg lgDg cj:yfsf Jofj;foLx? tyf Jofj;foLsf k|ltlglwd"ns ; +:yfsf cWoIfx?nfO{ CIP åf/f ;Ddfg ul/g] 5}gM– -!_ g]kfn ;/sf/sf cflwsfl/s lgsfoaf6 sfnf];"rLdf k/]sf] . -@_ a}+s tyf ljQLo ;+:yfsf] shf{ r'Stf ug{ g;sL shf{ ;"rgf s]Gb|sf] sfnf];"rLdf k/]sf] . -#_ g}lts ktg b]lvg] kmf}hbf/L cleof]udf cbfntaf6 bf]ifL k|dfl0ft ePsf] .

14 -$_ e|i6frf/ tyf cfly{s clgoldttfdf ;+nUg ePsf] k|dfl0ft ePsf] . -%_ CIP ;Ddfg k|bfg ug]{ eGbf cl3Nnf] cfly{s jif{;Ddsf] ;/sf/nfO{ ltg'{ j'emfpg' kg]{ s/ jSof}tf /x]sf] . t/, o:tf ;"rLdf k/L gfdfjnL k|sfzg ug'{ cl3 pk/f]Qm ljifox?df km/kmf/s ul/;s]kl5 gfdfjnL k|sfzg ug'{ cl3 ;f] km/kmf/s u/]sf] k|df0f k]z u/]sf] cfwf/df gfdfjnLdf gfd ;dfj]z ug{ afwf kg]{ 5}g .

!)= ;"rgf k|sfzg ug'{kg]{M -!_ pk–;ldltn] CIP sf] gfd tyf ljj/0fx? 5fgljg u/L /fli6«o:t/sf] slDtdf Ps c+u|]hL / Ps g]kfnL efiffsf b}lgs klqsfdf kGw| lbgsf] Dofb lbO{ ! -Ps_ k6s ;lrjfnoaf6 ;"rgf k|sfzg ug'{kg]{5 . -@_ pkbkmf -!_ adf]lhdsf] ;"rgfsf] cfwf/df bfjL lj/f]wsf] cfj]bg ug]{ Joj;foLn] tf]lsPsf] Dofbleq cg";"rL–! jdf]lhd cfj]bg lbO{ sf/f]jf/sf] cflwsfl/s ljj/0fsf] k|dfl0ft k| ltlnlk ;d]t k]z ug'{ kg]{5 .

-#_ pk–;ldltn] cfjZos 5fgljg u/L CIP sf] nflu pko'Qm b]lvPsf pBf]uL, Joj;foLx?sf] gfd ;ldlt ;dIf k]z ug]{5 . -$_ ;ldltdf k]z ePsf gfd tyf ljj/0f pk/ cfjZos cWoog u/L ;ldltn] cg'df]bg u/L :jLs[ltsf] nflu dGqfno ;dIf k]z ug] {5 .

-%_ dGqfnoåf/f :jLs[lt k|bfg u/]kl5 CIP ;Ddfg kfpg] pBf]uL, Joj;foLx?sf] ;fy} Joj;foLsf k|ltlglwd"ns ;+:yfsf cWoIfx?sf] clGtd gfdfjnL /fli6«o:t/sf] c+u|]hL / g]kfnL efiffsf] b}lgs klqsfdf Ps k6s ;"rgf k|sfzg u/L ;fj{hlgs ul/g] 5 . -^_ dGqfnoaf6 :jLs[lt k|fKt u/L pkbkmf -%_ adf]lhd clGtd gfdfjnL k|sfzg ePkl5 :jLs[t dxTjk"0f{ Jofj;flos JolQmx¿nfO{ /fli6«o :t/sf] Ps ;df/f]x cfof]hgf u/L cg';"rL – @ adf]lhdsf] CIP k|lts lrGx, cg';"rL – # adf]lhdsf] CIP kl/ro kq Pj+ cg";"rL – $ -s_ / -v_ df pNn]v eP jdf]lhdsf] k|df0fkq k|bfg u/L ;Ddfg ul/g]5 .

15 !!= dxTjk"0f{ Jofj;flos JolQm (CIP) d"NofÍg cjlwM ; +:yfut cWoIf afx]ssf lgof{tstf{, pBf]uL÷Joj;foLx¿sf] lgof{t sf/f]jf/ / nufgL d"NofÍg ubf{ b'O{ cfly{s jif{sf] sf/f]jf/sf] d"NofÍg x'g] u/L b'O{ cfly{s jif{ cjlw sfod ul/g]5 .

!@= dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfg jxfn /xg] cjlwM -!_ bkmf !) sf] pkbkmf -^_ adf]lhd ;Ddfg k|bfg u/]sf] ldltn] b'O{ jif{;Dd sfod /xg]5 .

-@_ ;+:yfut cWoIfsf] CIP sf] k|of]u cjlw cWoIf kb jxfn /x'Gh]n CIP nfu' /xg] cjlwsf] xb;Dd dfq x'g] 5 .

-#_ CIP sf] b'O{ jif{ cjlw e'Stfg geO{ cWoIfsf] kb e'Qmfg ePdf gjlgo'Qm cWoIfnfO{ lgjt{dfg cWoIfn] CIP k|lts lrGx bkmf -!#_ adf]lhd x:tfGt/0f ug'{ kg]{ 5 .

-$_ pBf]u, kmd{, sDkgLsf] tkm{af6 CIP wf/0f ug]{ JolQm s'g} klg sf/0faf6 ;f] kbdf g/x]df / CIP sf] cjlw afFsL /x]df To:tf] pBf]u, kmd{, sDkgLsf] l;kmfl/;sf] cfwf/df dGqfnon] afFsL cjlwsf] nflu CIP hf/L ug{ ;Sg]5 .

!#=dxTjk"0f{ Jofj;flos JolQm (CIP) x:tfGt/0f ;DaGwL Joj:yfM -!_ CIP ;Ddfg kfpg] cWoIf s'g} klg sf/0fjf6 lgh ;f] kbdf jxfn g/x]df gjlgo'Qm cWoIfnfO{ CIP sf] k|lts lrGx x:tfGt/0f ug'{kg]{5 . -@_ gjlgo'Qm cWoIfnfO{ lrGx x:tfGt/0fsf] sfo{ ;DjlGwt dxf;+3÷;+3n] s]Gb|nfO{ hfgsf/L u/fpg' kg]{5 . -#_ pkbkmf -@_ adf]lhd hfgsf/L ePkl5 s]Gb|sf] l;kmfl/;df dGqfnojf6 cg';"rL – # adf]lhdsf] kl/rokq / cg';"rL – $ -s_ / -v_ cg';f/sf] k|df0fkq hf/L ul/g]5 .

!$=dxTjk"0f{ Jofj;flos JolQm (CIP) k|tLs lrGx x:tfGt/0f / k|of]udf aGb]hM o; sfo{ljlwsf] bkmf !@, !# / !% df pNn]v ul/P jfx]s cGo s'g} lsl;djf6 CIP sf] k|of]u, x:tfGt/0f Pj+ hf/L x'g] 5}g . 16 !%= dxTjk"0f{ Jofj;flos JolQm ( CIP ) nfO{ k|bfg ul/g]] ;]jf ;'ljwfx¿M CIP n] kfpg] ;'ljwf b]xfo adf]lhd x'g]5g\M

-s_ CIP k|fKt ug]{ dxTjk"0f{ pBf]uL, Jofj;flos JolQmx¿nfO{ kl/ro kq, k|lts lrGx / k|df0fkq k|bfg u/L ;Ddfg ug]{ . -v_ ;DdfggLo k|wfgdGqL, pk k|wfgdGqL, dfggLo dGqL tyf jl/i7 ;/sf/L kbflwsf/L;+u cf}krfl/s e]63f6 ug{ cu|flwsf/ k|bfg ug]{ . -u_ lqe'jg cGt/f{li6«o ljdfg:ynsf] cfudg tyf k|:yfg sIfdf /x]sf] CIP Lounge k|of]u ug]{ / g]kfnsf cGo ljdfg:ynx? df /x]sf] ljlzi6 JolQmx?sf] nflu Joj:yf u/]sf] VIP Lounge k| of]u ug{ lbg] . -3_ ;/sf/L tyf lghL If]qn] pBf]u, jfl0fHo If]qdf cfof]hgf ug]{ ;df/f]x÷sfo{qmdx¿df cfdlGqt ug]{ . -ª_ ljb]zdf Jofkfl/s tyf cf}Bf]lus d]nf tyf k|bz{gLsf] ;xeflutfdf k|ltlglwTj ug{ k|fyldstf k|bfg ug]{ .

-r_ CIP ;Ddfg k|fKt ug]{ :jb]zL gful/snfO{ ;fs{ If]qsf] e| d0fsf nflu SAARC Sticker Visa pknJw u/fpg] . -5_ ;/sf/L tyf lghL If]qn] pBf]u, jfl0fHo If]qdf cfof]hgf ug]{ sfo{qmd÷;df/f]xdf CIP sf] a:g] :yfg ljz]if tf]Sg] .

-h_ CIP k|fKt ug{] ljb]zL gful/sn] CIP ;Ddfgsf] cjlw leq g]kfn k|j]z ug{ rfx]df lqe'jg cGt/f{li6«o ljdfg:yndf lghsf] cg'/f]wdf !% lbg, #) lbg jf () lbgsf] On Arrival Multipal Visa k| bfg ug]{ .

-em_ CIP kl/ro kq / k|lts lrGxsf] cfwf/df l;+xb/jf/ / lqe"jg cGt/f{li6«o ljdfg:ynsf] cfuGt's / k|:yfg sIfsf] lglZrt :yfg;Dd k|j]zsf] ;'ljwf k|bfg ug{ ;lsg] .

-`_ CIP k|fKt ug{] pBf]uL Joj;foLn] CIP ;'ljwf pkof]usf] nflu CIP k|lts lrGx / kl/ro kq cfˆgf] ;fydf /fVg'kg{]5 .

17 !^=dxTjk"0f{ Jofj;flos JolQm (CIP) k|fKt ug{] Joj;foLsf k|ltlglwd"ns ;+:yfsf] bfloTj M

-!_ CIP k|fKt ug]{ Joj;foLsf k|ltlglwd"ns ;+:yfn] CIP ;Ddfg cjlw leq b]xfosf] sfo{x¿ ug]{5 M– -s_ cfGtl/s Jofkf/ d]nfsf] ;+of]hg u/L :jb]zdf sDtLdf j:t'ut ;+3n] Ps / cGo ;+3, kl/;+3 Pjd\ dxf;+3n] b'O{j6f k|bz{gLsf] cfof]hgf ug]{ . -v_ j:t'ut ;+3n] ;DalGwt j:t'sf] jt{dfg cj:yf, ljsf; tyf k| j4{gsf] nflu b]lvPsf ;d:of Pj+ ;'emfjx¿ ;lxtsf] Ps cWoog k|ltj]bg s]Gb|nfO{ pknJw u/fpg] . -u_ pBf]u jfl0fHo If]qsf] ljsf;sf] nflu ;do–;dodf g]kfn ;/sf/nfO{ ;'emfj k]z ug]{ . -3_ cfkm"n] u/]sf] dxTjk"0f{ sfo{ljj/0f jflif{s ?kdf s]Gb|nfO{ lbg] . -ª_ pBf]u, jfl0fHo If]qsf] ljsf; / lj:tf/df g]kfn ;/sf/nfO{ ; 3fpg] . -r_ dxTjk"0f{ Jofj;flos JolQm (CIP) sf] ul/dfnfO{ sfod /fVb} g]kfnsf] cfly{s ljsf;df ;dlk{t /xg] . -@_ pkbkmf -!_ df pNn]lvt sfo{sf] ;ldIff ug{ k|To]s 5÷5 dlxgfdf dxTjk"0f{ Jofj;flos JolQm (CIP) 5gf}6 tyf l;kmfl/z pk;ldltsf] ;ldIff j}7s a:g]5 .

-#_ cfufdL jif{x?df CIP 5gf}6 tyf l;kmfl/; ubf{ ;dLIffaf6 lgsflnPsf] lgisif{nfO{ ;d]t dfkb08sf] ?kdf cfwf/ dflgg]5 .

!&= dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfg vf/]h ug{ ;lsg] M o; sfo{ljlw adf]lhd dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfg k|fKt pBf]uL Joj;foL g}lts ktg b]lvg] u/L cbfntaf6 s;"/bf/ 7xl/Pdf jf e|i6frf/, cfly{s clgoldttfdf ;+nUg ePsf] k| dfl0ft ePdf g]kfn ;/sf/n] lghnfO{ k|bfg u/]sf] dxTjk"0f{ Jofj;flos JolQm (CIP) ;Ddfg vf/]h ug{ ;Sg]5 .

18 !*= afwf c8\sfp km'sfpg] clwsf/M o; sfo{ljlwsf] sfof{Gjogdf b]vfkg]{ sl7gfO{ x6fpg jf tTsfn afwf c8\sfp k/]df dGqfnon] To:tf] afwf c8\sfp km'sfpg ;Sg]5 .

!(= JofVof ug{] clwsf/M o; sfo{ljlwdf pNn]v ePsf Joj:yfx?df s'g} låljwf eO{ JofVof ug{'kg{] ePdf To:tf] JofVof ug{] clwsf/ ;ldltdf lglxt /xg] 5 . ;ldltn] u/]sf] JofVof clGtd x'g]5 .

@)= arfpm M of] sfo{ljlw g]kfn ;/sf/åf/f :jLs[t k|fKt x'g' cufl8 CIP 5gf}6sf ;DaGwdf eP u/]sf sfo{x? o;} sfo{ljlw cg';f/ eP u/]sf] dflgg]5 .

19 cg';"rL –! -bfjL lj/f]w ug]{ lgj]bgsf] 9fFrf_

ldlt M–

>L Jofkf/ tyf lgsf;L k|j4{g s]Gb| k'Nrf]s, nlntk'/ .

ljifo M– bfjL lj/f]w ;DjGwdf . dxf]bo,

To; s]Gb|af6 ldlt ======sf]======klqsfdf k|sflzt CIP bfjL lj/f]w ;DjGwL ;"rgf cg';f/ o; kmd{ ÷sDkgLsf] sf/f]jf/ lgDg adf]lhd /x]sf] Joxf]/f k]z ub{5f}F . To; s]Gb|af6 dfu ePsf jvt ;Ssn sfuhftx? ;d]t kl5 lkmtf{ kfpg] u/L pQm ;"rgf adf]lhd xfnnfO{ sf/f]jf/ u/]sf] k|df0fsf] k|dfl0ft k|ltlnkL ÷kmf]6f]skL ;d]t o;} lgj]bg ;fy ;+nUg /fvL cfjZos sf/jfxLsf nflu k]z u/]sf 5f}+ . k]z u/]sf] ljj/0fx? ;fFrf] 5g\ . em'Ýf 7x/] sfg'g adf]lhd ;x'Fnf a'emfpFnf .

l;= ljwf sf/f]jf/sf] lsl;d sf/f]jf/sf] s'n g+ cfly{s jif{ sf/f]jf/ = /sd ?=

;+nUg sfuhftsf] k|ltlnkL M– != ;+:yf btf{ k|df0fkq yfg M– @= Kofg÷ Eof6 btf{ k|df0fkq yfg M–

20 #= sf/f]jf/sf] k|df0f kq tyf cGo k|df0fkq yfg M– $ cGo k|df0fkq s]lx ePdf M– x:tfIf/M– kmd{ sDkgLsf] 5fk M– gfd M–

kb M– kmd{÷sDkgLM– 7]ufgf M–

21 cg';"rL –@ k|tLs lrGxsf] 9fFrf

k|tLs lrGx ;fljssf] 9fFrfdf /fVg]

-;fljssf] 9fFrf_

22 cg';"rL–# (CIP kl/rokqsf] 9fFrf_

Government of Nepal Ministry of Commerce & Supplies Nepal CIP

Gov. Commercially Important Person Logo IDENTITY-CARD Name: Designation : Company: Valid Till : Photo Signature...... Designation : Secretary

g]kfn ;/sf/ Nepal jfl0fHo tyf cfk"lt{ dGqfnoCIP

Gov. Logo dxTjk"0f{ Joj;flos JolQm kl/ro–kq gfd M kb M sDkgL M Photo kl/ro–kq axfn /xg] cjlw M k|dfl0ft ug]{ ======kb M ;lrj

23 24 cg';"rL–$ -s_ (CIP k|df0f–kqsf] 9fFrf_

g]kfn ;/sf/ jfl0fHo tyf cfk"lt{ dGqfno

dxTjk"0f{ Jofj;flos JolQmsf] k|df0f–kq g]kfn ;/sf/åf/f ======sf ======nfO{ g]kfnsf] ======u/] jfkt ……dxTjk"0f{ Jofj;flos JolQmÆ sf] pkflwåf/f b'O{ jif{sf] nflu ;uf}/j ;Ddfg ul/Psf] 5 .

Certificate of Commercially Important Person (CIP)

Government of Nepal proudly confers the title of COMMERCIALLY IMPORTANT PERSON (CIP) for the period of two years to ...... of ...... for the outstanding contribution to ...... of ...... 25 cg';"rL–$ -v_ (CIP k|df0f–kqsf] 9fFrf_

g]kfn ;/sf/ jfl0fHo tyf cfk"lt{ dGqfno

dxTjk"0f{ Jofj;flos JolQmsf] k|df0f–kq g]kfn ;/sf/åf/f ======sf ======>L ======nfO{ g]kfnsf] pBf]u / jfl0fHo If]qdf pTs[i6 of]ubfg u/] jfkt ……dxTjk"0f{ Jofj;flos JolQmÆ sf] pkflwåf/f b'O{ jif{sf] nflu ;uf}/j ;Ddfg ul/Psf] 5 .

Certificate of Commercially Important Person (CIP)

Government of Nepal proudly confers the title of COMMERCIALLY26 IMPORTANT PERSON (CIP) for the period of two years to ...... of ...... for the outstanding contribution to the development of Industry and Commerce Sectors. 27