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Afghanistan: FinTRACA releases annual report for 2019
The Financial Transactions and Reports Analysis Center of Afghanistan ('FinTRACA') published, on 3 February 2020, its Annual Report 2019 ('the Report'). In particular, the Report outlines FinTRACA's efforts in implementing the anti-money laundering and counter-terrorism financing ('AML/CFT') regime, including, among other things, coordinating the first national ML/FT risk assessment and establishing the High Level Coordination Commission, which is an inter-governmental agency coordination mechanism that aims to enhance collective AML/CFT efforts. Furthermore, the Report outlines that FinTRACA's increased the capacity of reporting entities by delivering training programmes on AML/CFT, Know Your Customer, suspicious transaction reports, and electronic requests for information, among other things.
You can access the Report here.
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