LATEST: Afghanistan’s AML unit disappears following Taliban takeover, experts warn country’s link to international funds will be impacted - AML Intelligence
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LATEST: Afghanistan’s AML unit disappears following Taliban takeover, experts warn country’s link to international funds will be impacted

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. 

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