Kathmandu. On the occasion of National Anti-Money Laundering Day, Nepal SBI Bank Limited has pledged to adopt and abide by the highest AML CFT provisions by all its office staff to prevent money laundering and misuse of money laundering for terrorist financing or other unlawful purposes. The bank has announced to observe Magh 14 as the National Anti-Money Laundering Day.
Mr. Ram Kumar Tiwari, Managing Director & Chief Executive Officer, the bank, administered the pledge to all the employees at the bank’s head office, Kathmandu. The event was graced by the presence of Deputy CEO & COO Bikash Anand, CFO Rajesh Kumar Panda, CFO Mr. Prabin Muni Bajracharya and other senior officials of the bank.
On the occasion, the bank’s provincial and branch office employees also took pledge at their respective offices. Nepal SBI Bank Limited has been providing banking services for the last 32 years. The bank currently has a network of 102 branches, 22 extension counters, 7 provincial offices, 21 branchless banking outlets, 127 ATMs and one corporate office.
