US EditionSanima Reliance AML/CFT Training Nepal: Ensuring Compliance
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Sanima Reliance AML/CFT Training Nepal: Ensuring Compliance
14th May 2025, Kathmandu Sanima Reliance Life Insurance Limited recently held a special training session on anti-money laundering and countering the financing of terrorism (AML/CFT). The program focused on educating top-level officials about risks and regulatory requirements. Sanima Reliance AML/CFT Training The training was conducted as per Clause 17(a) of the “Directive on Prevention of […] The post Sanima Reliance Life AML/CFT Training Nepal:…
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