WELCOME TO FinTRACA
The Financial Transaction and Reports Analysis Center of Afghanistan (FinTRACA) is the country's financial intelligence unit (FIU), established in accordance with AML/CFT framework of Afghanistan and aligned with international standards.
It works in close collaboration with law enforcement agencies, regulatory bodies, and international counterparts to safeguard Afghanistan’s financial system against money laundering and terrorist financing. The Center is responsible for the collection, analysis, and dissemination of financial information, thereby facilitating investigations, prosecutions, and convictions within the criminal justice system.
NEWS & EVENTS
Highlights 2024
0.5M
639
TOTAL STRs RECEIVED
110
CASES
61
DOMESTIC REQUESTS
5
ENFORCEMENT ACTIONS
CASE STUDIES & TYPOLOGIES
- Cyber-Enabled Investment Fraud via Social Media and Mobile Applications
- Trade-Based Money Laundering, Capital Flight, and Tax Evasion through a Shell Company
- Family-Controlled Companies Laundering Drug Proceeds through Trade Mis invoicing, Forgery, and Tax Evasion
- Case Study # 001
- Case Study # 002
- Case Study # 003
NOTICES