CTED facilitates national workshop on anti-money laundering and terrorist financing in Nepal

On 6-8 February 2017, the UN Counter-Terrorism Committee Executive Directorate (CTED) facilitated a national workshop for judges, prosecutors, and investigators in Nepal. Held in Kathmandu, the workshop focused on the National Judicial Academy’s new manual on anti-money laundering and terrorist financing (AML-TF). The manual outlines recent amendments to Nepal’s AML-TF legislation, and is the culmination of a multi-year project amongst the National Judicial Academy, CTED, and the Global Center on Cooperative Security.

The Executive Director of the National Judicial Academy with the Head judge of the Special Anti-Money Laundering Court in Nepal with the new manual.

The Executive Director of the National Judicial Academy with the Head judge of the Special Anti-Money Laundering Court in Nepal with the new manual.

The manual was developed in coordination with CTED and the Global Center, with financial support of the U.S. Department of State.

2017-02-16T17:43:37+00:00 Friday, 10 February 2017|Terrorism financing|