Afghanistan
1 regulator
Regulators of Afghanistan
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Financial Transactions and Reports Analysis Centre of Afghanistan Primary | FinTRACA | 2006 | Banking · NBFC / Non-bank Lending · Payments & Fintech · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
FinTRACA (Financial Transactions and Reports Analysis Center of Afghanistan) was established in 2006 as Afghanistan’s Financial Intelligence Unit (FIU) under Da Afghanistan Bank, pursuant to the Anti-Money Laundering and Proceeds of Crime (AML/PC) Law. It operates independently in exercising its statutory powers and functions. FinTRACA serves as Afghanistan’s central financial intelligence authority, responsible for identifying, analysing and disseminating financial intelligence to prevent and combat money laundering, terrorist financing and related financial crimes. | |||||
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