By Elizabeth Hearst for AMLi
Afghanistan’s anti-money laundering unit has seemingly halted operations, just weeks after the Taliban took control of the country.
The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) had led Afghanistan’s anti-money laundering efforts for the past 15 years, and was based in the country’s central bank.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
