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  • Afghanistan is no longer subject to the FATF’s on-going global AML/CFT compliance process
  • Financial Transactions and Reports Analysis Center of Afghanistan (FIU)
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  • Money Service Providers Workshop - Kabul - Sep 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 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.
   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;

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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 ....

 

Licensing Moratorium of Money Service Providers and Foreign Exchange Dealers

In order to improve AML/CFT compliance regime and regulatory framework in Money Service Providers and Foreign Exchange Dealers sector; Supreme Council of Da Afghanistan Bank (Central Bank) issued the following resolution # 71 dated 14th Jan 2017; For the time being, issuing new licenses to Foreign Exchange Dealers, Money Service Providers and its branches shall be stopped in ....

 

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