spil
ICRANP-IR A

हामीलाई कल गर्नुहोस्

977-01-5705766

हामीलाई मेल गर्नुहोस्

siddharthapremier@spil.com.np
For online insurance: digital@spil.com.np

कार्यालय स्थान

सिद्धार्थ प्रिमियर भवन, बवरमहल, काठमाडाैँ

AML/CFT

Siddhartha Premier Insurance Company Ltd. strictly follows Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) rules to keep our business safe and trustworthy. By using strong checks and controls, we make sure our services aren’t used for illegal money activities or funding terrorism.

Following these regulations protects our company and reputation, and it shows our customers and partners that we take honesty and safety seriously. We are fully committed to clear, honest operations and to helping stop financial crime. Siddhartha Premier Insurance remains fully committed to ensuring transparency, accountability, and high ethical standards across all areas of our operations.

Below are the Sanction List:

MOHA Sanction Listhttps://www.moha.gov.np/page/targeted-sanction-list
UN Sanction Listhttps://main.un.org/securitycouncil/en/content/un-sc-consolidated-list
Sanctions List 1 https://main.un.org/securitycouncil/en/sanctions/1718/materials
Sanctions List 2 https://press.un.org/en/2024/sc15597.doc.htm