AML/CFT

IME

AML/CFT Circular Click here

Guidelines-for-Suspicious-Transaction-Indicators-2024 Click here

UN Security Council Sanction List (Source: www.moha.gov.np) Click here

UNSCR 1533 (2004) “added entries of individuals and entities” Click here

Moha Sanction List Click here

3rd Floor, Hathway Complex, Lainchaur, Kathmandu

P.O. Box No. 740

Tel : +977 01-4024071, 4024074, 4526412, 4024072, 4024075, 4024073

info@imelifeinsurance.com

Last updated on: 2026-01-21 @ 9:44 AM