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Nepal SBI Bank employees Pledge on KYC/AML CFT

Nepal SBI Bank employees Pledge on KYC/AML CFT

  • Naveen Sanchar

  • बिहिबार, कार्तिक १६, २०८०

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Nepal SBI Bank employees Pledge on KYC/AML CFT

BY NAVEENSANCHAR ONLINE

Kathmandu, 2 November

Nepal SBI Bank Ltd. (NSBL) observed Anti Money Laundering and Combating Financing of Terrorism (AML-CFT) Day at all of its offices on 2nd November 2023. The staff members of the bank have taken a pledge on AML-CFT awareness and committed for creating an AML-CFT compliant Bank. A ceremony was held at the  Corporate Office of the Bank where Mr. Rajesh Kumar Panda, Dy. CEO & CFO, NSBL and Mr. Bishnu Dev Yadav, CRCO administered the pledge to the staff members in  presence of Mr. Yadvender Kant, COO, Mr. Arjun Nepal, CCO and other senior officials of NSBL.


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