Nepali officers take part in training on anti money laundering in India « Khabarhub
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Nepali officers take part in training on anti money laundering in India


21 October 2019  

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KATHMANDU: Eighteen officers of the Government of Nepal have begun training on ‘Anti-Money Laundering and Countering Financing of Terrorism’ at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Bengaluru of Karnataka on 21 October.

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) Program, a statement issued by the Embassy of India here said.

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.

The first group of 20 Nepali officers had successfully completed their 6-days training module on 24 August 2019. The third batch of 21 officers will undergo training in December 2019.

The NACIN is a premier training institute of Government of India in the field of financial investigations and anti-money laundering matters with state-of-the-art learning facilities.

It is an accredited Regional Training Centre of World Customs Organization for Asia/Pacific Region and also works in collaboration with other international organizations like UNEP, UNODC, SASEC, etc.

Publish Date : 21 October 2019 18:48 PM

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