Annual Report 2020
Annual Report 2019




NEWS & EVENTS



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 raking representatives of the member agencies......................
Place: Kabul, Afghanistan Date: 7th September, 2022 Read More ....



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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......................
Place: Kabul, Afghanistan Date: 14th December, 2022 Read More ....



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