Following on previous training initiatives, FinTRACA has launched a digitalized system for the recording, transmission, and reporting of suspicious transactions by Money Service Provider Companies (MSPCos) in the East Regional Zone. The training sessions, conducted in February 2025, were designed to enhance the efficiency, accuracy, and compliance of MSPCos with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.
During this period, comprehensive training was provided to 165 employees across the headquarters and branch offices of MSPCos in the region, equipping them with the skills and knowledge required for the electronic registration and reporting of suspicious transactions.
