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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

FinTRACA Regional Representatives Meeting


Place: FinTRACA, Head Office – Kabul
Date: October 8-18, 2016

The first biannual meeting of regional representatives was held on October 08-10, 2016 at the FinTRACA head office in Kabul. Regional representatives from all seven zones participated in the meetings and presented their zonal reports respectively. The main aim of the meeting was to strengthen coordination between the head office of FinTRACA and zonal offices, working procedure of different sections and activities which have been executed during the first six months of 1395 (2016), as well as to address the relevant working concerns and issues of zonal managers.

On the very first day, the session between Director General, Deputy Director General and Zonal Representatives took place where the recent initiatives and general office issues were discussed.

Later on, the meeting was facilitated by Senior Regional Operations Manager. During the first day all representatives, went through their presentations highlighting the activities carried out in their relevant zones in the last six months. Besides their reports, the Regional Representatives also highlighted the concerned requests, recommendations, and drafted possible solutions in order to enhance the coverage and activities framework at zonal level.

On the second day, all FinTRACA divisions namely as; Compliance, Cooperation and Coordination, Analysis and Information Technology delivered the working procedure of their divisions to the zonal representative in a handy and descriptive way.

On the last day, the final gathering was held with Senior Regional Operations Manager, where the requests of all Regional Representatives were brought under discussion, and decisions were taken to handle the regional activities in more appropriate way.Along with the above issues, the working plan for the next six months were also discussed, different statistics and reporting formats were prepared and a number of tasks were assigned to the Regional Representatives to be carried out at Zonal level.

At the end, FinTRACA Director General Mr. Nesar Ahmad Yosufzai concluded the meetings result and thanked all regional representatives for their active participation.


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