The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) conducted a one-day training program for Compliance Officers from Electronic Money Institutions (EMIs) and Micro-Finance Institutions (MFIs). This session, held on March 11, 2025, at the head office of Da Afghanistan Bank, aimed to enhance the participants' knowledge and awareness. ..................................

Following on previous training initiatives, FinTRACA has launched a digitalized system for the recording, transmission, and reporting of suspicious transactions by Money Service Provider Companies (MSPCos) in the East Regional Zone. The training sessions, conducted in February 2025, were designed to enhance the efficiency, accuracy, and compliance of MSPCos with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations..................................

Building on its previous training initiatives, FinTRACA has now implemented a digitalized system for recording, transmitting, and reporting suspicious transactions for money service provider companies (MSPCos) in the southeast regional zone.................................

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

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

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

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

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

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

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

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

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

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