FinTRACA conducted a one-day training session for Compliance Officers of Electronic Money Institutions (EMIs) and Micro-Finance Institutions (MFIs).
The training was conducted in accordance with the FinTRACA working plan at the premises of Da Afghanistan Bank on February 25, 2024. The objective of the training session was to enrich the knowledge and awareness of employees from EMIs and MFIs regarding the identification and reporting of Large Cash Transaction Reports (LCTRs), Suspicious Transaction Reports (STRs), reporting obligations, and other pertinent issues.
