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राष्ट्रीय प्रत्यक्ष कर अकादमी
National Academy of Direct Taxes
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Event Description: The five-day training programme on anti-money laundering and countering financing of Terrorism (AML/CFT) from 18th to 22nd December 2023 for the officers of the Government of India was held at NADT, Nagpur. A Total of 22 officers from IRS(IT), IRS(C&IT), & IAAS participated in the programme. The objective of this class was to provide participants with an understanding of concepts related to the AML / CFT (Anti-Money Laundering and Countering the Financing of Terrorism) sector. The Programme broadly covered money laundering methods and typologies, and the role of various agencies such as ED, FIU India, RBI, Banking Companies, SEBI NCB, and NIA in AML/CFT. The programme also covered trade-based money laundering, tax evasion, bank frauds, cyber frauds & emerging trends in financial frauds etc.


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