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.
During this period, comprehensive training sessions were conducted to educate 393 employees of MSPCOs—both their main offices and branches—in the specified zones regarding the electronic registration and reporting process for suspicious transactions.
