सिंहदरबार संवाददाता
Kathmandu. The Nepal Insurance Authority has said that the authority is ready to provide necessary assistance in preventing money laundering. The authority made this statement while completing an orientation program on money laundering prevention.
Addressing the program, Chairman of the Nepal Insurance Authority Madan Dahal directed the implementing officers of the insurance companies to work responsibly as the national responsibility of preventing money laundering is also the responsibility of the insurance sector.
He mentioned that a separate branch has been established in the Nepal Insurance Authority for preventing money laundering that may occur in the insurance sector and that insurance companies have also been instructed to establish a separate branch to carry out related work.
Chairman Dahal said that the authority is ready to provide necessary technical assistance to insurance companies, including training on money laundering prevention. In the program, Dr. Hari Kumar Nepal presented on the overall topic of money laundering prevention.
The program was attended by Director of Nepal Insurance Authority Kamal Prasad Regmi and Deputy Director Padam Prasad Sodari, and implementation officers of life insurance companies, non-life insurance companies, microinsurance companies, and reinsurance companies.
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