Saturday, April 25th, 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 person dies in lodge fire in Kailali

KAILALI: A laborer died last night after a fire broke

US envoys head to Pakistan for uncertain Iran talks amid fragile ceasefire

KATHMANDU: US envoys are heading to Islamabad in a renewed

Harka Sampang tells PM Balen Shah not to cause undue suffering during eviction drive

KATHMANDU: Chair of the Shram Sanskriti Party and Member of

Adopt effective measures to minimize seismic risks: President

KATHMANDU: President Ram Chandra Paudel has stressed the need for

Bulldozers move into Thapathali squatter settlement as residents vacate area

KATHMANDU: The government has deployed bulldozers in the squatter settlement