This is a special tailor-made course designed at the request of Government of Nepal. It is an example 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 capabilities of participating officers to effectively deal with the matters pertaining to Anti-Money Laundering and Countering Financing of Terrorism. The first group of 20 Nepali officers had successfully completed their 6-days training module on 24 August 2019. The third batch of 21 officers will undergo training in December 2019.
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.