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Sebon President Dr. Bhatta’s first decision: to provide training on money laundering, prevention of terrorist financing

Kathmandu. The newly appointed chairman of the Securities Board of Nepal (SEBON) Dr. Gopal Prasad Bhatta has assumed office today.

During his term in office, he signed a decision to conduct training and orientation programs for employees of securities market-related indicator organizations on targeted financial sanctions related to the prevention of money laundering and terrorist financing.

It is expected that this will enhance the perception and understanding of anti-money laundering in the index institutions and make it effective in Nepal’s rating and help Nepal to come out of the grey list.

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