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NIA AML/CFT Training Program Concluded: Chairman Sharad Ojha

Summary by Startup And Technology News From Nepal
24th June 2025, Kathmandu The Nepal Insurance Authority (NIA) successfully concluded a two-day Capacity Enhancement Program on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for AML/CFT implementation officers on Monday in Kathmandu. NIA AML/CFT Training Program Concluded The training aimed to enhance the understanding of existing AML laws, regulations, directives, and international […] The post NIA AML/CFT Training …
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Startup And Technology News From Nepal broke the news in on Tuesday, June 24, 2025.
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