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دری پشتو English
  • Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA)
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  • 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
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Welcome to FinTRACA
Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) was established as a Financial Intelligence Unit (FIU) in 2004 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

FinTRACA Regional Representatives Meeting

Date: 8-18 October 2016
Place: FinTRACA, Head Office – Kabul

Participation of FinTRACA’s Director General at Fourth FATF Plenary

Date: 18-24 of June 2016
Place: Busan, South Korea

Cross-Border Cash Transportation Control started in Herat International Airport

Date: 8th to 14th April 2016
Place: Herat, Afghanistan

Cross-Border Cash Transportation Control started in Kandahar International Airport

Date: 30th March 2016 to 5th April 2016
Place: Kandahar, Afghanistan

   UNSCR Sanction List

UN Sanctions List 1267
UN Sanctions List 1988


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;

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   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;

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