“Bank” means a legal entity engaged in the business of receiving money deposits or other repayable funds from the public and providing credit for its own benefit.
The objective of FinTRACA’s covering of banking institutions is to prevent money laundering and other serious financial crimes, thereby ensuring the protection of these institutions from potential misuse and exploitation, while also enhancing the transparency of the financial sector.
| No | Bank Name | Website |
|---|---|---|
| 1 | Bank E Melli Afghan | www.bma.com.af |
| 2 | New Kabul Bank | www.newkabulbank.af |
| 3 | Pashtany Tujaraty Bank | www.pashtanybank.com |