November 5, 2025 — The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) hosted a daylong training on AML/CFT Compliance: Effective Filing of STR to Strengthen Financial Crime Prevention at the Afghanistan Institute of Banking and Finance.
The event brought together 90 employees from banks and microfinance institutions, aiming to boost knowledge and strengthen cooperation in the fight against money laundering. During the training program, participants joined group discussions that provided practical insights into the Anti-Money Laundering & Proceeds of Crime Law, International AML/CT standard related regulations, money laundering indicators, and AML/CFT obligations for financial institutions.
The training is part of FinTRACA’s ongoing effort to strengthen capacity and align Afghanistan’s financial sector with international standards in the fight against financial crimes.
