In order to improve financial integrity and combat ML/TF crimes, FinTRACA organized a one-day training program on 3rd July, 2024, for the employees of six commercial banks at the Da Afghanistan Bank training center. The purpose of this training program was to enhance the capacity of the compliance departments of commercial banks in the fight against financial crimes.
Participants from the compliance departments of the banks were instructed on AML/CFT laws, FinTRACA's role, identifying unusual activities and transactions, understanding money laundering indicators and the importance of timely reporting of the suspicious and large cash transactions.
This initiative is part of FinTRACA's ongoing efforts to combat financial crimes in line with domestic laws and international standards.
