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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

NEWS & EVENTS

 

Financial Intelligence Units of Afghanistan and Ukraine signs MOU for cooperation in exchange of Financial Information


In accordance with article No.31 Anti-money Laundering and Proceeds of Crime Law, the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) has entered into a Memorandum of Understanding (MoU) with the State Financial Monitoring Service of Ukraine (SFMS) concerning cooperation in the exchange of financial intelligence relating to money laundering ........
  Place: Date: 11th November 2017 Read More ....
 

Cash and BNI Control Started at Torkham Land Border


Based on the Anti-Money Laundering and Proceeds of Crime Law and Cash Control Regulation, Afghanistan Customs Department (ACD) as the competent authority to implement the above-mentioned regulation, installed the integrated electronic platform called ASYCUDA at Torkham Land Border (border crossing point at the east of Afghanistan) and appointed Customs Police for cash and BNI control ........
  Place: Torkham Land Border, Afghanistan Date: 14th to 18th October 2017 Read More ....
 

FinTRACA Regional Representatives Meeting


The biannual meeting of FinTRACA Regional Representatives was held from 31st June to 2nd August 2017 at FinTRACA head office in Kabul. The meeting was aimed to observe the progress report of the last six months for the year 1395 at regional level, and to enhance coordination between the regional representatives and head office.......
  Place: FIU Head Office Date: 31st June to 2nd August 2017 Read More ....
 
 

FinTRACA and KoFIU Signs Memorandum of Understanding


During the 20th APG Annual meeting, Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) and Korean Financial Intelligence Unit (KoFIU) signed a Memorandum of Understanding (MOU) on Information Exchange......
  Place: Colombo, Sri Lanka Date: July 2017 Read More ....
 
 

FinTRACA launched the database of High Risk Subjects “Watch – List”


FinTRACA Watch-List is established to specify “High Risk Subjects”, where irregularities are present, or where the potential for money laundering and/or other predicate offenses exists.....
  Place: FIU Head Office Date: July 2017 Read More ....
 
 

FinTRACA Provided Trainings to Provincial Focal Points


The Regional Offices of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) conducted training programs for provincial focal points in Central, East, West, North, Southeast, Northeast and Southwest zones. ....
  Place: Zonal Offices   Read More ....
 

Financial Action Task Force Public Statement


The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing other related threats to the integrity of the international financial systemand ....
Date: 24th February, 2017 Read More ....
 

FinTRACA and CAMLMAC-China Signs Memorandum of Understanding


Financial Action Task Force (FATF) requires each jurisdiction to ensure that their competent authorities can rapidly, constructively and effectively provide the widest range of international cooperation in relation to money laundering, associated predicate offences and terrorist financing ....
Date: 12th February, 2017 Place: Kabul, Afghanistan Read More ....
 

Compliance Coordination Committee Meeting (1)


First monthly meeting of Compliance Coordination Committee chaired by Director General of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) held in the presence of Executive Director of Afghanistan Banking Association (ABA), AML/CFT Manager...
Date: 24th October, 2016 Place: Kabul, Afghanistan Read More ....
 

Participation at FATF Plenary in Paris-France and Signing Memorandum of Understanding with AMLD-Taiwan


Mr. Khalil Sediq, Governor of Da Afghanistan Bank (Central Bank) and Mr. Nesar Ahmad Yosufzai, Director General of FinTRACA participated at Financial Action Task Force Plenary meetings (16-21 October 2016) in Paris – France.
Date: 16-21 October 2016 Place: Paris France Read More ....



FinTRACA Regional Representatives Meeting


The first biannual meeting of regional representatives was held on October 08-10, 2016 at the FinTRACA head office in Kabul. Regional representatives from all seven zones participated in the meetings and presented their zonal reports respectively.
Date: 8-18 October 2016 Place: FinTRACA, Head Office – Kabul Read More ....


Participation of FinTRACA’s Director General at Fourth FATF Plenary


Fourth Plenary and Working Group Meetings of Financial Action Task Force (FATF) took place in Busan South Korea from 18-24 of June 2016. Afghanistan had already submitted report of its action plan with ICRG/FATF.
Date: 18-24 of June 2016 Place: Busan, South Korea Read More ....


Cross- Border Cash Transportation Control started in Herat International Airport


FinTRACA conducted a 7- day on- the- job training for the staff of Herat Province Customs Department, Border Police, National Directorate of Security, Olive Security Group, Islam Qala Customs Dept, Torghondi Customs Department and Herat airport administration from 8th to 14th April 2016.
Date: 30th March 2016 to 5th April 2016 Place: Herat, Afghanistan Read More ....


Cross-Border Cash Transportation Control started in Kandahar International Airpor


FinTRACA conducted a 7- day on- the- job training for the staff of Kandahar Customs Department, Border Police, National Directorate of Security, Olive Security Group, Da Afghanistan Bank desk and Kandahar airport administration from 30th March to 5th April 2016. 
Date: 30th March 2016 to 5th April 2016 Place: Kandahar, Afghanistan Read More ....
 

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