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Cooperation with Domestic Law Enforcement Agencies


Referring to article # 28 of the AML law, FinTRACA has responded the following Analytical Reports to law enforcement agencies and other state organizations concerning natural and legal persons on the basis of incoming requests:


No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General's Office  AGO 0
2 High Office of Oversight  HOO 2
3 Ministry of Interior Affairs  MOI  37
4 Afghanistan Revenue Department  ARD 9
5 National Directorate of Security  NDS  21
6 CNJC CNJC 36
7 Other  Other  9

Total Request Received

104

Total Request Responded

104

  

 
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