As a result of the decision of the 13th Meeting of the BIMSTEC Sub-Group on Anti-Money Laundering and Combating the Financing of Terrorism, India organized a Training Programme on Anti-Money Laundering and Combating the Financing of Terrorism for BIMSTEC Member States from 7–11 September 2026 at the Central Detective Training Institute (CDTI) in Ghaziabad. The training covered key areas including money laundering and its impact on society, investigation of money laundering cases, the role of central authorities in AML/CFT, forensic audit, and digital evidence, among other relevant topics.
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