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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

Cash & BNI declaration through International Airports of Afghanistan


According to the Regulation Governing the Reporting and Control of Physical Transfers of Currency, Bearer Negotiable Instruments, Gold, Other Precious Metals or Precious Stones through the borders of Islamic Republic of Afghanistan, any person who leaves or enters the Islamic Republic of Afghanistan in possession of currency, bearer negotiable instruments, gold, other precious metals or precious stones which are of a value exceeding USD 10,000.00 (Ten Thousands Only) or its equivalents in other currencies or arranges for the transportation of such items into or out of the Islamic Republic of Afghanistan through a person cargo, postal service or through any other means, must complete the relevant declaration form and submit that to the Custom’s Officer.

Cash & BNI control started in all international airports of Afghanistan. Customs Department has reported the following statistics to Financial Transactions and Reports Analysis Centre of Afghanistan:


CASH & BNI INBOUND AND OUTBOUND REPORT:

No Month / Year No of Forms Amount in USD
1 Jan 361 6,469,621
2 Feb 341 5,732,498.6
3 Mar 241 4,344,387
4 Apr 249 4,525,360
5 May 241 4,310,631
6 June 134 2,260,961
7 July 211 3,698,198.95
8 Aug 145 3,796,017
9 Sep 120 2,330,008
10 Oct 160 2,878,696
11 Nov - ـ
12 Dec - ـ
Grand Total 2,203 40,346,379
Maximum 361 6,469,621
Minimum 120 2,260,961.00
Monthly Average 220.3 4,034,793,86




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