NEWS & EVENTS
Conducting Training Programs for MSPCOs’ Compliance Officers
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Following previous training initiatives, FinTRACA has now digitalized the methods for recording, sending, and reporting suspicious transactions for Money Service Provider Companies (MSPCos) in the west and southwest regional zones. ............................... |
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Place:
West and Southwest, Afghanistan
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Date:
01 - 13 October, 2024
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Re-signing MOU on the Exchange of Information with the Ministry of Interior of the Islamic Emirate of Afghanistan
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Kabul, Afghanistan – October 4, 2024 – Da Afghanistan Bank and the Ministry of Interior Affairs the Islamic Emirate of Afghanistan have re-signed a Memorandum of Understanding (MOU) aimed at enhancing cooperation in combating money laundering and financial crimes................................ |
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FinTRACA Holds 10th Meeting of the Compliance Coordination Committee
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The Compliance Coordination Committee, chaired by the Director General of the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA), held its tenth meeting on 17 September, 2024 at the office of the Supreme Council of Da Afghanistan Bank............................... |
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Conducting Training Programs for MSPCOs’ Compliance Officers
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FinTRACA has taken significant steps to improve the reporting of suspicious transactions of MSPCOs in the north and northeast zones. Hereinafter, MSPCOs are required to submit suspicious transactions electronically. This initiative, which took place between July 30 and August 13, 2024, aims to improve efficiency, accuracy, and compliance with AML/CFT.............................. |
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Place:
Balkh & Kunduz, Afghanistan
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Date:
13 August, 2024
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8th Meeting of the High-Level Coordination Commission (HLCC)
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Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) coordinated the 8th meeting of the High-Level Coordination Commission (HLCC) on 20th of Aug, 2024. 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 Supreme Court, Ministry of Foreign Affairs............................. |
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FinTRACA Conducted Comprehensive Training for Commercial Banks
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In order to improve financial integrity and combat ML/TF crimes, FinTRACA organized a one-day training program on 3rd July, 2024, for the employees of six commercial banks at the Da Afghanistan Bank training center............................. |
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A Training Program Was Conducted for The Employees of Deputy Minister of Counter-Narcotics
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The Financial Transaction and Reports Analysis Center of Afghanistan (FinTRACA) conducted a training program on March 16 and 17, 2024, for around 30 employees of different divisions of the anti-narcotics department of the Ministry of Interior Affairs at their headquarter. ........................... |
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Signing of Multilateral Memorandum of Understanding (MOU)
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Based on the resolution number 6th of Higher Level Cooperation and Coordination (HLCC) meeting, for the better implementation of Anti-Money Laundering and Proceed of Crime Law of Afghanistan and also as per the 2nd recommendation of Financial Action Task Force (FATF)........................... |
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Ministry of Finance and General Directorate of Revenue Signed Memorandum Renewal
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Based on the resolution of the 6th Higher Level Cooperation and Coordination (HLCC) meeting, for the better implementation of Anti-Money Laundering and Proceed of Crime Law of Afghanistan and also as per the 2nd recommendation of Financial Action Task Force (FATF)........................... |
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Conducting of Training Program
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FinTRACA conducted a one-day training session for Compliance Officers of Electronic Money Institutions (EMIs) and Micro-Finance Institutions (MFIs)........................... |
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FinTRACA Conducted Training Programs for Compliance Officers of MSPCOs
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| Acquiring relevant training and familiarization with work processes are essential components of quality assurance and work improvement. The non-banking financial sector, especially MSPCOs, is one of the most important financial sectors in the country. .......................... |
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FinTRACA Launches New Online Portal for Hawala Reports
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| In a significant step towards strengthening financial integrity and combating illicit activities, Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) introduces the New Hawala Portal, a pioneering digital platform designed to revolutionize the money services business (MSP) and foreign exchange dealer (FXD) sectors.......................... |
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Third meeting of Working Committee of High-Level Coordination Commission (HLCC)
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| On February 7, 2024, the third meeting of the Working Committee of the High-Level Coordination Commission (HLCC) to Combat Money Laundering and Other Financial Crimesattended by 12 representatives from the Ministry of Foreign Affairs, the Ministry of Interior, the Ministry of Justice, the General Directorate of Intelligence, and the representative of the Supreme Court......................... |
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7th Meeting of the High Level Coordination Commission (HLCC)
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| Financial Transactions and Reports Analysis of Afghanistan (FinTRACA) coordinated the 7th meeting of the High Level Coordination Commission (HLCC) on 21th of Nov, 2023................ |
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FinTRACA Conducted Capacity Building Program for the Commercial Banks
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| 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 for the commercial banks operating in Afghanistan......................... |
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9th Compliance Coordination Committee Meeting
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| 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....................... |
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6th Meeting of the High Level Coordination Commission (HLCC)
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| 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...................... |
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FinTRACA Commenced the Second Meeting of HLCC Working Committee
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| 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...................... |
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