Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) was established as a Financial Intelligence Unit (FIU) in 2006 under the AML law passed by decree of the President of Afghanistan. Based on the amended Anti-Money Laundering and Proceeds of Crime Law, the Financial Intelligence Unit is independent in its operations for the purpose of enforcing its powers, duties and functions, including full autonomy in decisions to receive, analyze and disseminate information related to ML and TF. FinTRACA, together with financial supervisors, law enforcement agencies and prosecutors, contributes to building and maintaining an environment in Afghanistan that is directed to identify and combat money laundering activity and terrorist financing.

Conducting Training Programs for MSPCOs’ Compliance Officers

 Date:01 - 13 October, 2024
 Place:West and Southwest, Afghanistan

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Re-signing MOU on the Exchange of Information with the Ministry of Interior of the Islamic Emirate of Afghanistan

 Date: 04 October, 2024
 Place: Kabul, Afghanistan

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FinTRACA Holds 10th Meeting of the Compliance Coordination Committee

 Date:17 September, 2024

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Conducting Training Programs for MSPCOs’ Compliance Officers

 Date:13 August, 2024
 Place: Kabul, Afghanistan

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8th Meeting of the High-Level Coordination Commission (HLCC)

 Date: 20 August, 2024
 Place: Kabul, Afghanistan

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FinTRACA Conducted Comprehensive Training for Commercial Banks

 Date: 03 July, 2024
 Place: Kabul, Afghanistan

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A Training Program Was Conducted for The Employees of Deputy Minister of Counter-Narcotics

 Date: 17 March, 2024
 Place: Kabul, Afghanistan

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