دری پښتو English
Search


Annual Report 2016
FATF Reccomandations
FATF Reccomandations

DISCLAIMER

This is the only official website of Financial Transactions and Reports Analysis Center of Afghanistan – FinTRACA (The Financial Intelligence Unit) to provide information to general public and is not a commercial website. Laws, regulations, documents, guidelines and links provided in this website are only for reference purposes, FinTRACA assumes no direct, indirect or consequential liability to any party for the accuracy and completeness of the above mentioned third party information.

FinTRACA may update this website without prior notice and may replace the information included herein; therefore it highly recommended getting the official gazettes or contacting third parties to get the referenced documents.

For related inquiries, please email us at: info@fintraca.gov.af   


back to top back to top