دری پښتو English
Search
  • Financial Transactions and Reports Analysis Center of Afghanistan (FIU)
  • bootstrap carousel
  • Money Service Providers Workshop - Kabul - Sep 2016
  • Inauguration of FinTRACA’s New Website – October 2016
  • FinTRACA Signed MOU with FIU Taiwan – 19th October 2016, Paris France
1 2 3 4 5
Welcome to FinTRACA
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.
News and Events

Former Officer of Uruzgan’s Police Chief Headquarter Sentenced to 3 Years in Prison on Charges of Money Laundering

Date: 15/02/2017
Place: Kabul, Afghanistan


High Rank General Imprisoned for Bribery

Date: 10/01/2017
Place: Kabul, Afghanistan


Appeals Court of Anti-Corruption Justice Center Sentences Two Perpetrators to Imprisonment

Date: 28/12/2016
Place: Kabul, Afghanistan


FinTRACA and CAMLMAC-China Signs Memorandum of Understanding

Date: 12th February, 2017
Place: Kabul, Afghanistan


Compliance Coordination Committee Meeting (1)

Date: 24th October, 2016
Place: Kabul, Afghanistan


   UNSCR Sanction List


UN Sanctions List 1267
UN Sanctions List 1988

   Travelers

Traveling Into or Out of Afghanistan

Following the Regulation Governing the Reporting and Control of Physical Transfers of Currency, Bearer Negotiable Instruments, Gold, Other Precious Metals or Precious Stones through the Borders of Islamic Republic of Afghanistan;

Read More
   Public Notice

Implementation of UNSCR (1267 & 1988) Sanctions

In accordance with the articles (2 & 11) of Counter Financing Terrorism Law, articles (6 & 7) of Counter Financing Terrorism Regulation and Freezing Order (Standing Instruction) # 2793 dated 20th July 2016 of the Attorney General’s Office of the Islamic Republic of Afghanistan, the following notice is issued to all governmental and no-governmental individuals, entities and organizations;

Read More

back to top back to top