Government of Nepal, Ministry of Finance, Department of Money Laundering Investigation in association of NBSM conducted 5 Days Training on Financial Statement Analysis from Anti Money Laundering Perspective. NBSM’s Managing Partner CA. Nil Saru & Sr. Partner CA. Durga Pd. Gnawali were the Resource Person for whole 5 Days Training. The Program was attended by 35 Participants including Deputy Director Generals, Directors, Superintendent of Police, Inspectors and Officers of Department of Money Laundering Investigation, DSP & Inspectors of Crime Investigation Bureau of Nepal Police, Officers from Employment Provident Fund and Officers from Inland Revenue Department.
The Training started from May 8, 2016 and closed on May 12, 2016. The Program was inaugurated by Acting DG of DMLI Mr. Rajendra Kumar Poudel. The Closing Ceremony was chaired by Director General of Department of Money Laundering Investigation, Mr. Kishor Jung Karki.