Nepal SBI Bank employees pledge on “National Money Laundering Prevention Day”

KATHMANDU, JANUARY 28: Nepal SBI Bank Ltd. (NSBL) observed National Money Laundering Prevention Day at all of its offices yesterday. The employees of the bank have taken a pledge on AML-CFT awareness and committed for creating an AML-CFT-Compliant Bank.

The ceremony was celebrated to mark the 14^th Magh (Jan. 27) as a National Money Laundering Prevention Day declared by the Government of Nepal.

Mr. Ram Kumar Tiwari, Managing Director & CEO administered the pledge to all the staff members of the Corporate Office, Kathmandu. Mr. Rajesh Kumar Panda, Dy. CEO & Chief Financial Officer, Mr. Vikas Anand, Chief Operating Officer, Mr. Bishnu Dev Yadav, Chief Risk & Compliance Officer, Mr. Arjun Nepal, Chief Credit Officer and other senior officials of the Bank were present during the program.

Staff members from the Province Offices and Branches also took the pledge at their respective offices during the occasion.