Contact Number +977-1 4445740 | 4445741 | 4445742 Contact Email info@mahalaxmilife.com Location Kamalpokhari, Kathmandu
Mahalaxmi Life Insurance Ltd. conducted AML/ CFT Training at Dhangadi
04 Mar 20

Mahalaxmi Life Insurance Ltd. conducted AML/ CFT Training at Dhangadi

मितिः- २०७६।११।१८

महालक्ष्मी लाईफ इन्स्योरेन्स लिमिटेडले ७ नं. प्रदेश कार्यालय अन्तर्गत कार्यरत कर्मचारीहरुको लागि आयोजित सम्पत्ति शुद्धीकरण निवारण सम्बन्धी तालिम फाल्गुन १७ गते धनगढीमा सम्पन्न गरेको छ। प्रदेश कार्यालय अन्तर्गत ७ वटा शाखा/उपशाखामा कार्यरत २० जना भन्दा बढी  कर्मचारीहरुलाई सम्पत्ति शुद्धीकरण निवारण तथा आतंककारी कृयाकलापमा वित्तीय लगानी निवारण सम्बन्धमा विस्तृत तालिम प्रदान गरियो ।

गैर कानुनी कमाई र आतंककारी कार्यबाट संकलित कालो धनलाई बीमा क्षेत्रको माध्यमले सेतो धन कसरी बनाइन्छ, शुद्धीकरण गर्ने क्षेत्रहरू कुन-कुन हुन, नियन्त्रणका प्रकृयाहरु के के हुन, रिपोर्टिङ कसरी गर्ने, दण्ड जरीवाना कति छ आदी विषयमा विस्तृत जानकारी दिइयो । कम्पनीका सहायक महाप्रबन्धक तथा मानव संसाधन विभाग प्रमुख सपना खरेलले प्रदान गर्नु भएको तालिममा नायव प्रमुख कार्यकारी अधिकृत कमल पन्थी, एजेन्सी विभाग प्रमुख सिताराम धिमाल र क्षेत्रिय प्रमुख हर्क बहादुर बोहराको पनि उपस्थिति थियो।

 

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