Pursuant to the provisions of Article 24 of the AML-PC Law and other applicable regulations, FinTRACA as the competent authority, possesses the necessary legal mandates to impose enforcement and deterrent measures. These measures encompass a wide range of corrective and disciplinary actions, including the issuance of formal warnings, the suspension or revocation of business licenses, and the removal of directors or senior officials of non-compliant financial institutions. Consequently, in order to uphold the rule of law and maintaining financial stability, the following enforcement actions have been implemented as part of the national Anti-Money Laundering (AML) strategy:
| Type of Enforcements | 2021 | 2022 | 2023 | 2024 | 2025 |
| Warning Letters, Regulatory Notifications, and Instructions to Banking Institutions | - | - | 2 | 26 | 28 |
| Warning Letters Issued to MSPCOs | - | 1 | 28 | - | - |
| Warning Letters Issued to EMIs | - | 1 | - | - | - |
| Warning Letters Issued to MFIs | - | - | - | - | - |
| Licenses Suspension of MSPCOs | - | - | 1 | 3 | 62 |
| Revoked Business Licenses Of MSPCOs | - | - | 1 | 1 | 27 |
| Frozen Bank Accounts | 127 | 19 | 10 | 41 | - |
| Frozen Bank Accounts (Amount) | 34,913,197AFN 1,311,381USD | 3,980,675AFN 5,440 USD | 20,223,526AFN 809 USD; 2,552 EUR | 64,555,825AFN 56,438 USD | - |
Updated On: December, 2025