Nepal SBI Bank Observes National Money Laundering Prevention Day with AML-CFT Pledge Across All Offices

Mon, Jan 27, 2025 2:08 PM on Latest, Corporate,

Nepal SBI Bank Ltd. (SBI) celebrated National Money Laundering Prevention Day on 14th Magh 2081 across all its offices. Employees pledged to uphold AML-CFT (Anti-Money Laundering and Counter Financing of Terrorism) compliance.

The event, led by Managing Director and CEO Ram Kumar Tiwari, included senior officials such as Deputy CEO Rajesh Kumar Panda, Chief Operating Officer Vikas Anand, and others. Staff from the bank's province offices and branches also participated by taking the pledge at their respective locations.