Citizen Life Insurance Concludes Nationwide Anti-Money Laundering Training

Kathmandu – Citizen Life Insurance Company has successfully completed a series of training programs on money laundering prevention and combating financial support for terrorist activities. The final session was held in Bardibas on Saturday, with participation from agents in Bardibas, Hetauda, and Narayangadh branches, along with employees and department heads.

The training, led by CEO Poshak Raj Poudel, provided in-depth guidance on identifying and controlling the process of converting illegal income and black money into legitimate funds through insurance. Participants were educated on reporting protocols, the significance of anti-money laundering (AML) measures, and their roles in ensuring compliance.

This was the seventh and final session in the company’s nationwide initiative for 2081. Previous sessions were conducted in Itahari, Kohalpur, Butwal, Pokhara, and twice in Kathmandu, covering all major regions of Nepal. The program aimed to strengthen employee and agent awareness of AML practices and ensure effective implementation across the company.