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. The primary objective was to strengthen their ability to effectively identify and report large cash transactions, suspicious transactions, and other key compliance-related issues.
