Nepal Launches Training on Combating Money Laundering and Financial Investigations

Kathmandu, Nepal - December 8-10, 2021

In a bid to strengthen its efforts against money laundering and financial crimes, the Government of Nepal has launched a training program for officials from various departments. The training aimed at developing the skills and abilities of law enforcement personnel to effectively investigate money laundering, terrorism financing activities, and the proceeds of crime.

Training Objectives

• Developing the skills and abilities of law enforcement personnel to effectively investigate money laundering, terrorism financing activities, and the proceeds of crime
• Implementing the Nepal Guidelines on Financial Investigations of Money Laundering and Confiscation by Law Enforcement

Attendees

The training was attended by officials from:

• Nepal Department of Money Laundering Investigation
• Nepal Rastra Bank Financial Information Unit
• Nepal Police
• Other relevant departments

Expected Outcomes

• Enhance the capacity of Nepalese authorities to tackle financial crimes
• Improve cooperation between law enforcement agencies
• Align with international efforts to combat money laundering and terrorist financing
• Support Nepal’s commitment to implementing effective anti-money laundering measures

By launching this training program, Nepal is demonstrating its commitment to combating money laundering and financial crimes, while also strengthening its cooperation with international partners. The training is an important step towards enhancing the country’s capacity to tackle these complex issues.