The six day customized training course is organised on the request of Government of Nepal. The training is fully supported by Government of India under the Indian Technical and Economic Cooperation (ITEC) Programme. It is yet another example of Government of India’s commitment to support the capacity development of Nepali officers.
A total of 60 officers from various regulatory agencies in Nepal will be trained under this latest initiative. The two batches of 20 officers each will be trained at NACIN in October and December 2019. This initiative is likely to enhance the capacities of agencies of Nepal on the matters pertaining to Anti Money Laundering and Countering Financing of Terrorism.
NACIN is the apex training institution of the Government of India in the field of financial investigations and anti money laundering matters. 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 and SASEC etc.