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 India.
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.