India Nepal Top Stories

21 Nepali Officers start their training in India on Anti Money Laundering

  • 37

Kathmandu, Nepal,2 December 2019. 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
Government of Nepal for a total of 60 officers. It is an example of Government
of India’s 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. 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. Two batches of
Nepali officers had already successfully completed their training modules in
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.

Leave a Reply