Sun Nepal Life organizes anti-money laundering orientation program
The program was held in two phases.
KATHMANDU: Sun Nepal Life Insurance Company Limited successfully conducted an orientation program on anti-money laundering (AML) and prevention of terrorist financing, marking National Anti-Money Laundering Day.
Themed “Transparency in Financial Activities, Commitment to Anti-Money Laundering,” the program highlighted the economic and insurance sector impacts of money laundering and shared effective measures for its mitigation.
Ranju Lamsal, the company’s Compliance Officer, delivered a detailed presentation, while CEO Raj Kumar Aryal emphasized the importance, necessity, and strategies for combating money laundering and financial crimes.
The program was held in two phases.
The first phase involved the direct participation of senior management at the corporate office, while the second phase engaged employees from provincial branch and sub-branch offices through a virtual platform.
