Surkhet- IME Life Insurance Limited has completed AML / CFT training in Surkhet.
Insurance has conducted training on prevention of money laundering and prevention of financial investment in terrorist activities in Surkhet for the employees working under the Lumbini, Karnali and Far West Provincial Offices from April 22 to 23.
In the training, definition of asset laundering, legal structure, why to prevent asset laundering, targets of asset laundering, how to make black money collected from terrorist activities white money through insurance sector? Underwriting chief Sudip Rana gave detailed information on the need to pay special attention to specific transactions, stage of financial risk, role of company, action and punishment etc.
The training was also attended by Chief Executive Officer of the company Kabi Phunyal, Head Agency Business Karma Raj Poudel, Lumbini and Karnali Chief Prem Timalsina, Chief Financial Officer Jagat Bohara, Chief of Administration and Human Resources Manoj Chaudhary.
