尼泊尔迫使保险公司封锁联合国指认的恐怖分子的资产,以打击洗钱活动。 Nepal forces insurers to block assets of UN-designated terrorists to combat money laundering.

尼泊尔保险监管机构已授权承保人冻结联合国指定的恐怖分子的资产并拒绝向他们提供服务,其中包括Lashkar-e-Toiba和Jaish-e-Mohammed等团体,根据新的2025年准则,旨在弥补导致尼泊尔被列入金融行动工作组灰色名单的缺陷。 Nepal’s insurance regulator has mandated insurers to freeze assets and deny services to UN-designated terrorists, including groups like Lashkar-e-Toiba and Jaish-e-Mohammed, under new 2025 guidelines aimed at fixing deficiencies that led to Nepal’s placement on the FATF grey list. 保险人必须阻止交易,停止索赔,每天对全球和国内恐怖分子名单进行自动检查,不遵守规定者有罚款高达5 000万新元或吊销许可证的风险。 Insurers must block transactions, halt claims, and conduct daily automated checks against global and domestic terrorist lists, with non-compliance risking fines up to NPR 50 million or license revocation. 这一行动是加强反洗钱和反恐筹资措施的更广泛努力的一部分。 The move is part of broader efforts to strengthen anti-money laundering and counter-terrorist financing measures.