Following previous training initiatives, FinTRACA has now digitalized the methods for recording, sending, and reporting suspicious transactions for Money Service Provider Companies (MSPCos) in the west and southwest regional zones. The training, conducted from October 1 to October 13, 2024, aims to enhance efficiency, accuracy, and compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
During this period, comprehensive training sessions were held to educate 317 employees from both the main offices and branches of MSPCOs in the specified zones on the electronic registration and reporting process for suspicious transactions.
