Sagarmatha Lumbini Insurance Company Limited recognizes the importance of adhering to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations as a fundamental aspect of our commitment to ethical business practices and regulatory compliance. By implementing robust AML/CFT measures, we demonstrate our dedication to upholding the integrity of the financial system and preventing our services from being exploited for illicit purposes.

These regulations not only help us protect our company from involvement in money laundering or terrorist financing activities but also safeguard our reputation and maintain the trust of our customers and stakeholders. Compliance with AML/CFT regulations is not just a legal requirement but a moral obligation to contribute to the global efforts against financial crime and terrorism.

Therefore, SALICO is fully committed to diligently following these rules to ensure the highest standards of integrity, transparency, and accountability in all our operations.

In line with the AML/CFT regulations below are the Sanction List:

1.   UN Sanction List ( https://www.un.org/securitycouncil/content/un-sc-consolidated-list)
2. MoHA Sanction list (https://www.moha.gov.np/page/targeted-sanction-list)
3. Added Entries of individuals and entities under UNSCR 1533 (2002) (https://www.moha.gov.np/upload/e66443e81e8cc9c4fa5c099a1fb1bb87/files/Sanction_List(5).pdf)
4. UN Security Council Sanction List (https://www.moha.gov.np/upload/e66443e81e8cc9c4fa5c099a1fb1bb87/files/Sansong_list.pdf)