Contact Number +977-1 4445740 | 4445741 | 4445742 Contact Email info@mahalaxmilife.com Location Kamalpokhari, Kathmandu
Training on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) conducted for employees
27 Feb 20

Training on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) conducted for employees

महालक्ष्मी लाईफ इन्स्योरेन्स लिमिटेडले प्रधान कार्यालयमा कार्यरत कर्मचारीहरुको लागि आयोजित सम्पत्ति शुद्धीकरण निवारण सम्बन्धी तालिम फाल्गुन २ गते सम्पन्न गरेको छ। प्रधान कार्यालयमा कार्यरत ३५ जना भन्दा बढी  कर्मचारीहरुलाई सम्पत्ति शुद्धीकरण निवारण तथा आतंककारी कृयाकलापमा वित्तीय लगानी निवारण सम्बन्धमा विस्तृत जानकारी गराइयो ।

गैर कानुनी कमाई र आतंककारी कार्यबाट संकलित कालो धनलाई बीमा क्षेत्रको माध्येमले सेतो धन बनाउने कार्यलाई कसरी नियन्त्रण गर्ने, यसका प्रकृयाहरु के के हुन, रिपोर्टिङ कसरी गर्ने आदी विषयमा विस्तृत जानकारी दिइयो । प्रधान कार्यालयका सम्पुर्ण कर्मचारी उपस्थित  तालिममा  कम्पनीका प्रमुख कार्यकारी अधिकृत रमेश कुमार भट्टराई, नायव प्रमुख कार्यकारी अधिकृत कमल पन्थी र आन्तरिक लेखा परिक्षक चाटर्ड एकाउन्टेन रेनुका खत्रीले तालिम प्रदान गर्नु भएको थियो। उक्त तालिममा विभागिय प्रमुखहरु सपना खरेल, योगेश कुमार नेपाल, सिताराम धिमाल, प्रभाकर न्यौपाने, सौरभ पौडेल र सृजन श्रेष्ठको सहभागिता रहेको थियो ।

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