NEWS & EVENTS



FinTRACA Conducted Comprehensive Training for Commercial Banks


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.............................

Place: Kabul, Afghanistan Date: 03 July, 2024 Read More ....


A Training Program Was Conducted for The Employees of Deputy Minister of Counter-Narcotics


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. ...........................

Place: Kabul, Afghanistan Date: 17 March, 2024 Read More ....


Signing of Multilateral Memorandum of Understanding (MOU)


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)...........................

Place: Kabul, Afghanistan Date: 13 March, 2024 Read More ....


Ministry of Finance and General Directorate of Revenue Signed Memorandum Renewal


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)...........................

Place: Kabul, Afghanistan Date: 03 March, 2024 Read More ....


Conducting of Training Program


FinTRACA conducted a one-day training session for Compliance Officers of Electronic Money Institutions (EMIs) and Micro-Finance Institutions (MFIs)...........................

Place: Kabul, Afghanistan Date: 25 February, 2024 Read More ....


FinTRACA Conducted Training Programs for Compliance Officers of MSPCOs


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. ..........................
Place: Kabul, Afghanistan Date: 15 January, 2024 Read More ....


FinTRACA Launches New Online Portal for Hawala Reports


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..........................
Place: Kabul, Afghanistan Date: 06 February, 2024 Read More ....


Third meeting of Working Committee of High-Level Coordination Commission (HLCC)


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.........................
Place: Kabul, Afghanistan Date: 07 February, 2024 Read More ....


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................
Place: Kabul, Afghanistan Date: 21 November, 2023 Read More ....


FinTRACA Conducted Capacity Building Program for the 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 for the commercial banks operating in Afghanistan.........................
Place: Kabul, Afghanistan Date: 10 December, 2023 Read More ....


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.......................
Place: Kabul, Afghanistan Date: 18 June, 2023 Read More ....


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......................
Place: Kabul, Afghanistan Date: 7th September, 2022 Read More ....





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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