Tuesday, October 22nd, 2024

Nepali officers get Anti-Money Laundering training


03 December 2019  

Time taken to read : < 1 Minute


  • A
  • A
  • A

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

Speaker urges parliamentary committees to submit pending Bills in next session

KATHMANDU: Speaker Devraj Ghimire has directed parliamentary committees to submit

Medicity sued for 50 million over alleged medical negligence leading to patient’s death

KATHMANDU: A lawsuit has been filed against Medicity Hospital in

48 local levels in Karnali deprived of basic hospitals

SURKHET: Only 31 local levels, out of 79, of 10

Complaint filed against RSP lawmakers for obstructing court proceedings

KATHMANDU: A complaint has been lodged at the District Police

Stock market bounces back: Gains 25 points

KATHMANDU: The stock market, which had experienced a decline over