The Financial Transactions and Reports Analysis Centre of Afghanistan (FinTRACA) from has been disconnected from the Egmont Secure Web (ESW) by the Egmont Group of Financial Intelligence Units (FIUs).

In a brief statement the Egmont Group said it disconnected the Afghan FIU on 15 August yet still “stands in solidarity with our colleagues at FinTRACA and hopes that they and their families are safe”.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP)click here!