Category: News and Events

🚨 Announcing the AML Conference 2025! 🚨 We, Governance and Innovation Pvt Ltd (GnI), are proud to organize AML Conference 2025, bringing together key stakeholders, experts, and regulators to address the critical challenges in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). 📅 Date: 7th March 2025📍 Venue: Hotel Mercure Kathmandu, Sukedhara Heights, […]

GNI is currently organizing an extensive corporate-level AML/CFT training program aimed at several key personnel: Firstly, it targets the Province Head, Branch Managers, and Staff operating at the Province Office. These individuals play crucial roles in overseeing operations and ensuring compliance within their respective regions. Secondly, the program is designed for Staff working specifically on […]

You can find more of our field below. https://www.fatf-gafi.org/en/home.html https://www.worldbank.org/en/topic/financialmarketintegrity#:~:text=Our%20technical%20assistance%20in%20anti,the%20ease%20of%20doing%20business. https://apgml.org/ https://www.imf.org/en/Topics/Financial-Integrity/amlcft https://www.nrb.org.np/category/aml-cft-directives/ https://dmpc.moha.gov.np/en/post/department-of-money-laundering-investigation

To prevent criminals and terrorists from using the financial system for funding, defence, or other improper purposes, a particular system, set of rules, and policies known as AML/CFT was designed. They involve preventing the transmission, preservation, and disposal of any illicit funds and income. Extreme risks are occurring in the financial and other related industries, […]