Building on its previous training initiatives, FinTRACA has now implemented a digitalized system for recording, transmitting, and reporting suspicious transactions for money service provider companies (MSPCos) in the southeast regional zone. The training sessions, held in November and December 2024, aimed to improve efficiency, accuracy, and compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
During this period, comprehensive training sessions were conducted to equip 209 employees from the headquarters and branches of MSPCos within the specified zone with the necessary knowledge and skills for the electronic registration and reporting of suspicious transactions.
