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Notice to Member: Webinar on AML/CFT Compliance Refresher for Practicing Members
The Institute of Chartered Accountants of Nepal (ICAN), established under the Nepal Chartered Accountants Act, 1997, is going to conduct a webinar on AML/CFT Compliance Refresher for Practicing Members on Monday, 11th Jestha, 2083 (May 25, 2026).
The program is organized to enhance awareness and compliance with the existing legal and regulatory framework regarding AML/CFT to be followed by Practicing Members.
The webinar will focus on recent amendments introduced in AML/CFT Directives, AML Portal, go AML, Guidance Note on Suspicious Transaction Reporting (STR) by Auditors and Targeted Financial Sanctions (TFS), and other related information on AML/CFT.
ICAN has encouraged early registration and confirmation for participation in the webinar. Interested Members are requested to confirm their participation by logging in to the registration link latest by Friday, 8th of Jestha, 2083 (22 May 2026).
Registration Link: https://zoom.us/webinar/register/WN_e6gtQfx9RcGCG8YlJr6uJw
For further information, Members may contact the official mentioned below:
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Mr. Dev Raj Adhikari – 9851195618
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Email: dev.adhikari@ican.org.np
Webinar Details
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Date: Monday, 11 Jestha, 2083 (25 May 2026)
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Time: 5: 00 PM – 7: 15 PM
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Mode: Virtual
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Fees: Free
Members participating in this webinar will be provided with 3 CPE credit hours, subject to official attendance and payment of processing fees. The notice also mentions: “Please click here for the detailed Program Schedule.”
The notice concludes with thanks and states that ICAN looks forward to welcoming Members to the webinar.
Binod Prasad Neupane
Acting Executive Director
ICAN Contact Details
ICAN Marg, Satdobato, Lalitpur Nepal
Tel: 0977-1-5430832, 5430730
Fax: 0977-1-5450774
Post Box No.: 5289
E-mail: ican@ntc.net.np
Website: www.ican.org.np
Published Date: 1st Jestha 2083
