{"id":1056,"date":"2019-12-02T18:00:44","date_gmt":"2019-12-02T12:15:44","guid":{"rendered":"https:\/\/himalini.com\/en\/?p=1056"},"modified":"2019-12-02T18:00:44","modified_gmt":"2019-12-02T12:15:44","slug":"21-nepali-officers-start-their-training-in-india-on-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/himalini.com\/en\/21-nepali-officers-start-their-training-in-india-on-anti-money-laundering.html","title":{"rendered":"21 Nepali Officers start their training in India on Anti Money Laundering"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"1057\" data-permalink=\"https:\/\/himalini.com\/en\/21-nepali-officers-start-their-training-in-india-on-anti-money-laundering.html\/img-20191202-wa0008\" data-orig-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?fit=1280%2C720&amp;ssl=1\" data-orig-size=\"1280,720\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"IMG-20191202-WA0008\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?fit=300%2C169&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?fit=640%2C360&amp;ssl=1\" class=\"alignnone size-medium wp-image-1057\" src=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?resize=300%2C169&#038;ssl=1\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?resize=300%2C169&amp;ssl=1 300w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?w=1280&amp;ssl=1 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Kathmandu, Nepal,2 December 2019. The third group of 21 officers of the Government of Nepal have started<br \/>\ntheir 6 day training on \u2018Anti-Money Laundering and Countering Financing<br \/>\nof Terrorism\u2019 at the National Academy of Customs, Indirect Taxes and<br \/>\nNarcotics (NACIN), Faridabad on 2 December 2019.<br \/>\nThis is a special tailor-made course designed at the request of<br \/>\nGovernment of Nepal for a total of 60 officers. It is an example of Government<br \/>\nof India\u2019s commitment to enhance the capacities of various agencies of the<br \/>\nGovernment of Nepal. The course is fully supported by the Government of<br \/>\nIndia under the Ministry of External Affairs\u2019 Indian Technical and Economic<br \/>\nCooperation (ITEC) Programme. The training will enhance the capabilities of<br \/>\nparticipating officers to effectively deal with the matters pertaining to Anti\ufffeMoney Laundering and Countering Financing of Terrorism. Two batches of<br \/>\nNepali officers had already successfully completed their training modules in<br \/>\nIndia.<br \/>\nThe NACIN is a premier training institute of Government of India in the<br \/>\nfield of financial investigations and anti-money laundering matters with state\ufffeof-the-art learning facilities. It is an accredited Regional Training Centre of<br \/>\nWorld Customs Organization for Asia\/Pacific Region and also works in<br \/>\ncollaboration with other international organizations like UNEP, UNODC,<br \/>\nSASEC, etc.<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"1058\" data-permalink=\"https:\/\/himalini.com\/en\/21-nepali-officers-start-their-training-in-india-on-anti-money-laundering.html\/img-20191202-wa0009\" data-orig-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?fit=960%2C720&amp;ssl=1\" data-orig-size=\"960,720\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"IMG-20191202-WA0009\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?fit=640%2C480&amp;ssl=1\" class=\"alignnone size-medium wp-image-1058\" src=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?resize=300%2C225&#038;ssl=1\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?resize=300%2C225&amp;ssl=1 300w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?resize=768%2C576&amp;ssl=1 768w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0009.jpg?w=960&amp;ssl=1 960w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/> <img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"1059\" data-permalink=\"https:\/\/himalini.com\/en\/21-nepali-officers-start-their-training-in-india-on-anti-money-laundering.html\/img-20191202-wa0012\" data-orig-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?fit=960%2C720&amp;ssl=1\" data-orig-size=\"960,720\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"IMG-20191202-WA0012\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?fit=640%2C480&amp;ssl=1\" class=\"alignnone size-medium wp-image-1059\" src=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?resize=300%2C225&#038;ssl=1\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?resize=300%2C225&amp;ssl=1 300w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?resize=768%2C576&amp;ssl=1 768w, https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0012.jpg?w=960&amp;ssl=1 960w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu, Nepal,2 December 2019. The third group of 21 officers of the Government of Nepal have started their 6 day training on \u2018Anti-Money Laundering and Countering Financing of Terrorism\u2019 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 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1057,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[17,13,3],"tags":[],"class_list":["post-1056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-india","category-nepal","category-top-stories-of-madhesh"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/himalini.com\/en\/wp-content\/uploads\/2019\/12\/IMG-20191202-WA0008.jpg?fit=1280%2C720&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/paS11m-h2","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/posts\/1056","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/comments?post=1056"}],"version-history":[{"count":0,"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/posts\/1056\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/media\/1057"}],"wp:attachment":[{"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/media?parent=1056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/categories?post=1056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/himalini.com\/en\/wp-json\/wp\/v2\/tags?post=1056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}