{"id":315059,"date":"2026-09-10T11:25:12","date_gmt":"2026-09-10T05:40:12","guid":{"rendered":"https:\/\/insurancekhabar.com\/?p=315059"},"modified":"2026-09-10T11:30:05","modified_gmt":"2026-09-10T05:45:05","slug":"insurers-directed-to-make-public-the-details-prescribed-by-the-prevention-of-money-laundering-act-on-their-websites-2","status":"publish","type":"post","link":"https:\/\/english.insurancekhabar.com\/insurers-directed-to-make-public-the-details-prescribed-by-the-prevention-of-money-laundering-act-on-their-websites-2\/","title":{"rendered":"Insurers directed to make public the details prescribed by the Prevention of Money Laundering Act on their websites."},"content":{"rendered":"<p>Kathmandu. The Nepal Insurance Authority (NIA) has directed all licensed insurance companies to update and make public the details of the Prevention of Money Laundering Act, 2064. <\/p>\n<p>The authority has directed the insurance companies to make their details public under Section 35C of the Act. Now the insurance companies will have to update these details on their websites to make them publicly available. <\/p>\n<p><span style=\"color: #0000ff\"> <strong>These details should be updated and made public <\/strong><\/span><\/p>\n<ul>\n<li> Clear address of the insurer&#8217;s central office, provincial office, branch and sub-branch office and details of the head of the concerned office. <\/li>\n<li>Registration date and license number of the insurer. <\/li>\n<li>Brief introduction to the legal form and scope of work. <\/li>\n<li> Regulating Bodies and Regulatory Laws (Insurance Act, Insurance Regulations, All Directives and Guidelines issued by the Authority)<\/li>\n<p>}<\/p>\n<li>Name of the member of the Board of Directors of the insurer. <\/li>\n<li> Details of the identity of the office bearers of other committees of the insured. <\/li>\n<li> A description of what is required to be made public by any other law. <\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu. The Nepal Insurance Authority (NIA) has directed all licensed insurance companies to update and make public the details of the Prevention of Money Laundering Act, 2064. The authority has directed the insurance companies to make their details public under Section 35C of the Act. Now the insurance companies will have to update these details [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":306091,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[45031,45159,45099],"tags":[],"class_list":["post-315059","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banner-news-en","category-news-en","category-regulatory-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/315059","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/comments?post=315059"}],"version-history":[{"count":1,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/315059\/revisions"}],"predecessor-version":[{"id":315060,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/315059\/revisions\/315060"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/media\/306091"}],"wp:attachment":[{"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/media?parent=315059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/categories?post=315059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insurancekhabar.com\/ikbrapi\/wp\/v2\/tags?post=315059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}