FinTRACA - Financial Transactions and Reports Analysis Center of Afghanistan


Annual Report 2017
Annual Report 2016





Compliance Coordination Committee Meeting

Place: Afghanistan Banking Association, Kabul
Date: 15th July, 2018

Based on the Compliance Coordination Committee term of reference (TOR), the biannual meeting of the Compliance Coordination Committee was held in the Afghanistan Banking Association (ABA) and jointly chaired by Director General of Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) and the Executive Director of Afghanistan Banking Association (ABA) in the presence of Compliance Manager of FinTRACA and AML/CFT Manager of Financial Supervision Department of Da Afghanistan Bank.

The meeting was attended by chief compliance officers, chief operation officers, chief internal audit officers, and chief risk officers of the ABA’s member banks.

It is worth mentioning that the purpose of the meeting was to discuss AML/CFT preventative measures, responsibility of commercial banks in relation to AML/CFT issues particularly in relation to international fund transfers.

The aforementioned issues were discussed by Director General of FinTRACA and Executive Director of ABA.

At the end, the Director General of FinTRACA and Executive Director of the Afghanistan Banking Association instructed banks to take effective steps toward implementation of Da Afghanistan bank’s instructions and FinTRACA circulars.