DAB holds Training Programs for Commercial Banks’ Representatives

July 3, 2024- The Financial Transactions and Reports Analysis Center (FinTRACA) of Da Afghanistan Bank held a training program for compliance and operation departments’ staff of the commercial banks.

The training program aimed at enhancing the capacity of banking sector in combating money laundering and other related financial crimes.

The program delivered detailed information on preparing reports of large cash transaction of the customers to the relevant departments of the commercial banks, as well as implementing the relevant list, regulations and operational procedures related to combating money laundering and the proceeds of crime, under the supervision of FinTRACA.