BIMSTEC Regional Capacity Building Programme on Anti-Money Laundering and Combating Financing of Terrorism

22 Jul 2026

Shillong, India
BIMSTEC Regional Capacity Building Programme on Anti-Money Laundering and Combating Financing of Terrorism


The BIMSTEC Regional Capacity Building Programme on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT), jointly organised by the Department of Revenue, Government of India, and the BIMSTEC Secretariat, concluded successfully in Shillong on 21–22 July 2026. The BIMSTEC Secretariat is grateful to Ms. Neetu Kumari Prasad, Additional Secretary (Revenue) and Head of India’s Delegation to FATF, for her leadership and guidance in successful convening of the Programme