Countering Financing of Terrorism Current Affairs, GK & News

India trains Nepali officers in AML and CFT

Government of India is training officers of Government of Nepal on ‘Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT)’ in India at the Regional Centre of National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Bengaluru. The course is divided into three batches. This is the second group of 18 Nepali officers ..