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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 |
Read More .... |
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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 |
Read More .... |
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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 |
Read More .... |
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