NEWS & EVENTS
7th Meeting of the High Level Coordination Commission (HLCC)
|
| Financial Transactions and Reports Analysis of Afghanistan (FinTRACA) coordinated the 7th meeting of the High Level Coordination Commission (HLCC) on 21th of Nov, 2023................ |
|
|
FinTRACA Conducted Capacity Building Program on Financial Transactions and Reporting for Three Commercial Banks
|
| In a bid to enhance financial security and combat ML/TF crimes, the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) organized a comprehensive capacity building program. The event took place on October 16, 2023, at the training center of Da Afghanistan Bank........................ |
|
|
9th Compliance Coordination Committee Meeting
|
| The 9th meeting of the Compliance Coordination Committee was held regarding the implementation of United Nations Security Council (UNSC) relevant resolutions, joint efforts and improvement of mutual cooperation, and updating the members of the compliance coordination committee on the recent development in AML/CFT issues....................... |
|
|
6th Meeting of the High Level Coordination Commission (HLCC)
|
| FinTRACA coordinated the 6th meeting of the High Level Coordination Commission (HLCC) on 7th of Sep, 2022. The HLCC meeting was held in Supreme Council Hall of Da Afghanistan Bank and chaired by the Acting Governor of Da Afghanistan Bank and attended by high ranking representatives of the member agencies...................... |
|
|
FinTRACA Commenced the Second Meeting of HLCC Working Committee
|
| As per Article 34th of the Anti-Money Laundering and Proceeds of Crime law, The Working Committee of High Level Coordination Commission for Combating Money Laundering and Other Crimes held its second meeting under the chairmanship of...................... |
|
|
