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
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.