Annual Report 2017
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
6 June 125 2,172,231
7 July 145 2,475,817
Grand Total 951 1,928,369
Maximum 182 3,181,517
Minimum 111 1,998,140,31
Monthly Average 135,86 2,589,767



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 181 3,138,443.26
12 Dec 204 3,696,025
Grand Total 2,588 47,182,406.81
Maximum 361 6,469,621
Minimum 120 2,260,961.00
Monthly Average 215.67 3,931,867.23


No Month / Year No of Forms Amount in USD
1 Jan 375 7,182,734.00
2 Feb 478 6,150,501.00
3 Mar 274 5,780,641.00
4 Apr 272 6,489,141.00
5 May 509 7,403,453.00
6 June 225 3,448,006.00
7 July 307 4,984,365.00
8 Aug 356 5,134,268.00
9 Sep 308 3,138,209.53
10 Oct 329 5,882,989.28
11 Nov 436 7,497,723.58
12 Dec 661 11,472,834.00
Grand Total 4,530 74,564,865.39
Maximum 509 7,403,453.00
Minimum 225 3,138,209.53
Monthly Average 453 7,456,486.54



Updated On: August 2018