Nepali officers get Anti-Money Laundering training « Khabarhub
Monday, July 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

Dedicated and trunk line controversy: PM Oli stands firmly by industrialists

KATHMANDU: Prime Minister (PM) KP Oli has vocally supported industrialists

Today’s national news in a nutshell

Khabarhub brings you a glimpse of major developments of the

Over 20 million for compensation to wildlife victims in Chitwan

CHITWAN: The Chitwan National Park (CNP) has distributed over Rs

Bagmati govt: Province Chief calls for claim to Chief Minister

KATHMANDU: A call has been made for the formation of

President offered with ‘Mahaprasad’ of Dolakha Bhimeshwar deity

KATHMANDU: President Ramchandra Paudel has been presented with the mahaprasad