FinTRACA - Financial Transactions and Reports Analysis Center of Afghanistan


Annual Report 2017
Annual Report 2016




NEWS & EVENTS

 

Compliance Coordination Committee meeting


Based on the Compliance Coordination Committee term of reference (TOR), the biannual meeting of the Compliance Coordination Committee was held in the Afghanistan Banking Association (ABA) and jointly chaired by Director General of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) and the Executive Director of Afghanistan Banking Association (ABA) ............
  Place: Afghanistan Banking Association Date: 15 July 2018 Read More ....
 

Financial Transactions and Reports Analysis Center of Afghanistan and Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan signed Memorandum of Understanding


During the 28th EAG plenary meeting held in Nanjing, People’s Republic of China, the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) signed a Memorandum of Understanding (MOU) with the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan dated 23rd May, 2018. ...........
  Place: Nanjing, China Date: 23 May 2018 Read More ....
 

Memorandum of Understanding between Financial Transactions and Reports Analysis Center of Afghanistan and Australian Transaction Reports and Analysis Centre


The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) signed a Memorandum of Understanding (MOU) with the Australian Transaction Reports and Analysis Center (AUSTRAC) at Australian Embassy in Kabul, Afghanistan ...........
  Place: Kabul Afghanistan Date: 4 April 2018 Read More ....
 

Financial Transactions and Reports Analysis Center of Afghanistan signs MoU on the Exchange of Information with Ministry of Interior Affairs


Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) on Monday 26th March 2018 signed a memorandum of understanding on the exchange of information with Ministry of Interior Affairs of the Islamic Republic of Afghanistan..........
  Place: Kabul Afghanistan   Date: 26 March 2018 Read More ....
 

Afghanistan Initiates National ML/TF Risk Assessment


Based on the Financial Action Task Force (FATF) recommendation; “countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively.........
    Place: World Bank, Kabul Afghanistan   Date: 17-19 December 2017 Read More ....
 

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 Oct 2017 Read More ....



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