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Annual Report 2017
FATF Reccomandations
Annual Report 2016

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 145 3,938,139
2 Feb 111 1,998,140,31
3 Mar 123 2,163,652
4 Apr 182 3,181,517
5 May 120 2,198,873
Grand Total 681 13,480,322
Maximum 182 3,181,517
Minimum 111 1,998,140,31
Monthly Average 136,20 2,696,064


Updated On: June 2018

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