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
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| 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. ........... |
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Memorandum of Understanding between Financial Transactions and Reports Analysis Center of Afghanistan and Australian Transaction Reports Analysis Centre
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| The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) signed a Memorandum of Understanding (MOU) with the Australian Transaction Reports Analysis Center (AUSTRAC) at Australian Embassy in Kabul, Afghanistan ........... |
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Financial Transactions and Reports Analysis of Afghanistan signs MoU on the Exchange of Information with Ministry of Interior Affairs
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| 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.......... |
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Afghanistan initiates National ML/TF Risk Assessment
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| 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......... |
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Place:
World Bank Office, Kabul Afghanistan |
Date:
17-19 December 2017 |
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Financial Intelligence Units of Afghanistan and Ukraine signs MOU for cooperation in exchange of Financial Information
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| 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 ........ |
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Cash and BNI Control Started at Torkham Land Border
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| 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 ........ |
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Place:
Torkham Land Border, Afghanistan |
Date:
14th to 18th October 2017 |
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FinTRACA Regional Representatives Meeting
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| The biannual meeting of FinTRACA Regional Representatives was held from 31st June to 2nd August 2017 at FinTRACA head office in Kabul. The meeting was aimed to observe the progress report of the last six months for the year 1395 at regional level, and to enhance coordination between the regional representatives and head office....... |
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Place:
FIU Head Office |
Date:
31st June to 2nd August 2017 |
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FinTRACA and KoFIU Signs Memorandum of Understanding
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| During the 20th APG Annual meeting, Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) and Korean Financial Intelligence Unit (KoFIU) signed a Memorandum of Understanding (MOU) on Information Exchange...... |
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FinTRACA launched the database of High Risk Subjects “Watch – List”
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| FinTRACA Watch-List is established to specify “High Risk Subjects”, where irregularities are present, or where the potential for money laundering and/or other predicate offenses exists..... |
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FinTRACA Provided Trainings to Provincial Focal Points
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| The Regional Offices of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) conducted training programs for provincial focal points in Central, East, West, North, Southeast, Northeast and Southwest zones. .... |
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Financial Action Task Force Public Statement
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| The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing other related threats to the integrity of the international financial systemand .... |
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FinTRACA and CAMLMAC-China Signs Memorandum of Understanding
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| Financial Action Task Force (FATF) requires each jurisdiction to ensure that their competent authorities can rapidly, constructively and effectively provide the widest range of international cooperation in relation to money laundering, associated predicate offences and terrorist financing .... |
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Compliance Coordination Committee Meeting (1)
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| First monthly meeting of Compliance Coordination Committee chaired by Director General of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) held in the presence of Executive Director of Afghanistan Banking Association (ABA), AML/CFT Manager... |
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Participation at FATF Plenary in Paris-France and Signing Memorandum of Understanding with AMLD-Taiwan
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| Mr. Khalil Sediq, Governor of Da Afghanistan Bank (Central Bank) and Mr. Nesar Ahmad Yosufzai, Director General of FinTRACA participated at Financial Action Task Force Plenary meetings (16-21 October 2016) in Paris – France. |
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FinTRACA Regional Representatives Meeting
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| The first biannual meeting of regional representatives was held on October 08-10, 2016 at the FinTRACA head office in Kabul. Regional representatives from all seven zones participated in the meetings and presented their zonal reports respectively. |
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Date:
8-18 October 2016 |
Place:
FinTRACA, Head Office – Kabul |
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Participation of FinTRACA’s Director General at Fourth FATF Plenary
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| Fourth Plenary and Working Group Meetings of Financial Action Task Force (FATF) took place in Busan South Korea from 18-24 of June 2016. Afghanistan had already submitted report of its action plan with ICRG/FATF. |
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Cross- Border Cash Transportation Control started in Herat International Airport
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| FinTRACA conducted a 7- day on- the- job training for the staff of Herat Province Customs Department, Border Police, National Directorate of Security, Olive Security Group, Islam Qala Customs Dept, Torghondi Customs Department and Herat airport administration from 8th to 14th April 2016. |
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Date:
30th March 2016 to 5th April 2016 |
Place:
Herat, Afghanistan |
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Cross-Border Cash Transportation Control started in Kandahar International Airpor
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| FinTRACA conducted a 7- day on- the- job training for the staff of Kandahar Customs Department, Border Police, National Directorate of Security, Olive Security Group, Da Afghanistan Bank desk and Kandahar airport administration from 30th March to 5th April 2016. |
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Date:
30th March 2016 to 5th April 2016 |
Place:
Kandahar, Afghanistan |
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