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Started 2 days ago · Updated 1 day ago

Nepal Life Insurance Company Conducts AML/CFT Training in Kathmandu

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Nepal Life Insurance Company Limited has successfully conducted a specialized training program in Kathmandu focused on Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation (AML/CFT/CPF). The training featured insights from Dr. Hari Kumar Nepal of Nepal Rastra Bank on legal provisions and practical implementation, with company leadership emphasizing its importance for long-term sustainability and operational compliance.

  • The training was attended by Nepal Life Insurance Company's Board of Directors, founding shareholders, senior management, and department heads.
  • Dr. Hari Kumar Nepal, an expert from Nepal Rastra Bank, detailed legal frameworks, risk identification, customer due diligence, and suspicious transaction detection.
  • Company officials, including Director Kamlesh Kumar Agrawal and CEO Praveen Raman Parajuli, highlighted the critical role of AML/CFT compliance in ensuring institutional governance and financial transparency.
  • Nepal Life Insurance has pledged to continue such capacity-building programs to strengthen financial discipline and prevent financial crimes.

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Nepal Life Insurance Company Nepal Rastra Bank Pravin Raman Parajuli Hari Kumar Nepal Kamalesh Kumar Agrawal Kathmandu

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