IME life insurance conducted AML/CFT training at Surkhet

KATHMANDU: IME Life Insurance Limited has provided detailed training to the employees working under Lumbini, Karnali and Far West Provincial Offices on prevention of financial laundering and prevention of financial investment in terrorist activities in Surkhet from 7 to 9 Poush.

The training includes underwriting on the definition of asset laundering, legal framework, how to prevent asset laundering, asset laundering targets, how to make black money collected from terrorist activities white money through insurance, special focus on specific transactions Detailed information was given by Sudip Rana.

Chief Executive Officer of the Company, Kavi Funyal, Head Agency Business Karma Raj Poudel, Head of Lumbini and Karnali Pradesh.

Fiscal Nepal |
Tuesday December 28, 2021, 12:38:32 PM |


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