Sun Nepal Life Insurance has organized specialized Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) training for its employees to enhance regulatory compliance and operational capacity.
The training program was held at Ratnagiri Resort in Nagarkot and was led by Subas Bhandari, Head of the Legal Department. During the session, he emphasized the importance of staying vigilant against global challenges such as money laundering and terrorist financing, which can also impact the insurance sector.
Participants received detailed instruction on international AML/CFT standards, guidelines issued by the Government of Nepal and the Insurance Board, as well as practical procedures to be followed in daily operations.
The program was attended by branch heads from Koshi, Madhesh, and Bagmati provinces, Chief Market Officer Ganesh Chaulagai, and other senior officials of the company.
Currently, Sun Nepal Life Insurance operates its life insurance business through 143 branches nationwide.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
