Citizen Life Insurance completes nationwide ‘Anti-Money Laundering Training’ program
The event, held on 20th Poush 2081 in Bardibas, saw participation from agents and staff of the Narayangadh branch, as well as em ployees and department heads from the Hetauda region.
KATHMANDU: Citizen Life Insurance Company has successfully conducted a training program on anti-money laundering and prevention of financial investments in terrorist activities.
The event, held on 20th Poush 2081 in Bardibas, saw participation from agents and staff of the Narayangadh branch, as well as em ployees and department heads from the Hetauda region.
The training was presented by the company’s Chief Executive Officer, Mr. Poshak Raj Poudel.
The program provided detailed information on how to control the process of converting illegal earnings and terrorist-financed black money into legal white money through insurance, the procedures involved, and how to report such activities.
Mr. Poudel emphasized the importance of this initiative and outlined the specific tasks each employee must undertake to implement it effectively.
This year, as in the previous year, the company has conducted such training across various locations nationwide. This is the seventh and final session of the series.
Before the event in Bardibas, similar training sessions were held in different regions, including Itahari, Inaruwa, and Birtamode on 27th Mangsir, Kohalpur for employees from the far-western regions of Dangadhi, Nepalgunj, and Surkhet on 22nd Mangsir, and in Butwal, Jeetpur, and Bhairahawa on 1st Mangsir.
Additionally, training was conducted in Pokhara and Baglung on 10th Kartik, and twice in Kathmandu on 6th Asadh and 1st Mangsir.
Following the completion of the Bardibas session, the company has successfully concluded its nationwide anti-money laundering training program.
