Kathmandu. Nepal SBI Bank Limited has pledged to adopt and comply with the highest AML-CFT provisions to prevent money laundering and terrorist financing or other illegal purposes by all its office employees on the occasion of ‘National Anti-Money Laundering Day’.
The bank celebrated Magh 14 as the National Anti-Money Laundering Day as declared by the Government of Nepal. The bank’s Managing Director and Chief Executive Officer, Ram Kumar Tiwari, administered the pledge to all employees at a program at the head office, Kathmandu.
The program was attended by the bank’s Deputy Chief Executive Officer and Chief Financial Officer, Rajesh Kumar Panda, Chief Operating Officer, Bikash Anand, Chief Risk and Compliance Officer, Bishnu Dev Yadav, Chief Credit Officer, Arjun Nepal and other senior officials.
On that occasion, employees of the bank’s provincial and branch offices also took the pledge in their respective offices.
प्रतिक्रिया दिनुहोस्