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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

FinTRACA Regional Representatives Meeting


The biannual meeting of FinTRACA Regional Representatives was held from 31st June to 2nd August 2017 at FinTRACA head office in Kabul. The meeting was aimed to observe the progress report of the last six months for the year 1395 at regional level, and to enhance coordination between the regional representatives and head office. Regional representatives from all regions participated in the meeting and presented their progress report for the period.

On the first day, after the opening remarks of the Director General, all Regional Managers presented their progress reports comprehensively. They also highlighted current constraints which impede their activities and proposed possible solutions for eliminating the obstacles.

On the second day, Section Managers from Compliance, Cooperation and Coordination, Analysis and IT Units provided detailed information to Regional Managers addressing the operating procedures.

On the last day, the Regional Operations Senior Manager provided information on different issues addressing the working constraints, and drafted possible solution for them.

At the end, Director General FinTRACA concluded the meeting and thanked all Regional Managers and Regional Operations Unit for their active participation.

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