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 (Anti-Corruption Justice Center) AGO 17
8 High Office of Oversight HOO 8
3 Ministry of Interior Affairs MOI 22
4 Ministry of Finance (Afghanistan Revenue Department) ARD 17
5 National Directorate of Security NDS 44
6 Counter Narcotics Justices Center AGO 86
7 Others - 6
Total Request Received
200
Total Request Responded
178

CASES CHART



No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General’s Office including Counter-Narcotics Justice Center and Anti-Corruption Justice Center AGO (CNJC & ACJC) 69
2 Ministry of Interior Affairs (Police) MOI 50
3 Ministry of Finance (Afghanistan Revenue Department) ARD  14
4 National Directorate of Security NDS 36
5 High Office of Oversight HOO 3
6 Others Others 8
Total Request Received
180
Total Request Responded
166

     

No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General's Office  AGO 10
2 High Office of Oversight  HOO 10
3 Ministry of Interior Affairs  MOI  49
4 Afghanistan Revenue Department  ARD 13
5 National Directorate of Security  NDS  56
6 Other  Other  7
Total Request Received
145
Total Request Responded
138




Updated On: November 2018