Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) was established as a Financial Intelligence Unit (FIU) in 2006 under the AML law passed by decree of the President of Afghanistan. Based on the amended Anti-Money Laundering and Proceeds of Crime Law, the Financial Intelligence Unit is independent in its operations for the purpose of enforcing its powers, duties and functions, including full autonomy in decisions to receive, analyze and disseminate information related to ML and TF. FinTRACA, together with financial supervisors, law enforcement agencies and prosecutors, contributes to building and maintaining an environment in Afghanistan that is directed to identify and combat money laundering activity and terrorist financing.

FinTRACA Launches New Online Portal for Hawala Reports

 Date: 01, Dec 2023 - 06 Feb, 2024
 Place: Da Afghanistan Bank, Kabul

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Third meeting of Working Committee of High-Level Coordination Commission (HLCC)

 Date: 07 Feb, 2024
 Place: Da Afghanistan Bank, Kabul

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7th Meeting of the High Level Coordination Commission (HLCC)

 Date: 21 November, 2023

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FinTRACA Conducted Capacity Building Program for the Commercial Banks

 Date: 10 Dec, 2023
 Place: Kabul, Afghanistan

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9th Compliance Coordination Committee Meeting

 Date: 18 June, 2023
 Place: Kabul, Afghanistan

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6th Meeting of the High Level Coordination Commission (HLCC)

 Date: 07 Sep, 2022
 Place: Kabul, Afghanistan

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FinTRACA Commenced the Second Meeting of HLCC Working Committee

 Date: 14 Dec, 2022
 Place: Kabul, Afghanistan

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