Wednesday, February 18th, 2026

Nepali officers get Anti-Money Laundering training



KATHMANDU: The third group of 21 officers of the Government of Nepal have started their 6-day training on ‘Anti-Money Laundering and Countering Financing of Terrorism’ at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Faridabad on 2 December 2019.

This is a special tailor-made course designed at the request of the Government of Nepal for a total of 60 officers.

The course is fully supported by the Government of India under the Ministry of External Affairs’ Indian Technical and Economic Cooperation (ITEC) Programme.

The training will enhance the capabilities of participating officers to effectively deal with the matters pertaining to Anti- Money Laundering and Countering Financing of Terrorism.

Publish Date : 03 December 2019 12:01 PM

One firm fined, another summoned over irregularities

KATHMANDU: The Department of Commerce, Supplies and Consumer Protection has

Department of Passport to remain open on public holidays

KATHMANDU: The Department of Passport will continue providing services even

Rabi and Balen to address mass assembly in Dhangadhi today

DHANGADHI: The Rastriya Swatantra Party (RSP) is holding a mass

NC to unveil ‘election pledge’ from Madhesh today

KATHMANDU: The Nepali Congress (NC) is unveiling its election pledge

Light rain and snowfall likely in high hilly and mountainous areas

KATHMANDU: The Department of Hydrology and Meteorology has stated that