Nepal

21 Nepali officers start AML/CFT training

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Kathmandu, December 2 The third group of 21 officers of the Government of Nepal today started their six-day training on Anti-Money Laundering and Countering Financing of Terrorism at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), in Faridabad, India. This is a special tailor- made course designed at the request of the Government of Nepal for a total of 60 officers.

It is an example of the Government of India commitment to enhance the capacities of various agencies of the Government of Nepal.

&The course is fully supported by the Government of India under the Ministry of External Affairs& Indian Technical and Economic Cooperation (ITEC) programme,& read a press statement issued by the Indian Embassy in Kathmandu. The training will enhance the capabilities of participating officers to effectively deal with matters pertaining to Anti-Money Laundering and Countering Financing of Terrorism.

Two batches of Nepali officers had already successfully completed their training modules in India. The NACIN is a premier training institute of the 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 Organisation for Asia/Pacific region and also works in collaboration with other international organisations such as UNEP, UNODC, SASEC, etc. The post 21 Nepali officers start AML/CFT training appeared first on The Himalayan Times.




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