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Disseminations to Law Enforcement Agencies and Attorney General's Office


During the year 2016, FinTRACA analyzed and disseminated the following Suspicious Transaction Reports (STRs). Consequently, based on Article # 36 of AML law, below mentioned analytical cases on Suspicious Transactions Reports were disseminated to the domestic law enforcement agencies for investigation:


No

Case Type

Red Flag / Predicate Offense

No. STRs

Entity

1 Proactive  Un-licensed operations ـ Da Afghanistan Bank
2 Strategic  Money luandering  7 National directorate of security
3 Reactive  Terrorist financing 2 National directorate of security
4 Reactive  Terrorist financing 1 Attorney general's office
5 Proactive  Money luandering  ـ Attorney general's office




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