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Nepali officers get Anti-Money Laundering training


03 December 2019  

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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

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