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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 No. Subjects Entity
1 Proactive Un-Licensed Operations  -  139 Da Afghanistan Bank 
2 Strategic Money Laundering 7 14 National Directorate of Security 
3 Reactive Terrorist Financing 2 1 National Directorate of Security 
4 Reactive Terrorist Financing 1 1 Attorney General's Office
5 Reactive Money Laundering - 1 Attorney General's Office
6 Reactive Terrorist Financing - 1 National Directorate of Security 
7 Reactive Drug Trafficking 1 1 Investigation and Laboratory Police Department of Counter Norcotics Justice Center (ILPD-CNJC)
8 Reactive Terrorist Financing 1 1 National Directorate of Security 




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