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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 3
3 Ministry of Interior Affairs  MOI  45
4 Afghanistan Revenue Department  ARD 10
5 National Directorate of Security  NDS  28
6 Counter Narcotics Justice Center CNJC 49
7 Anti Corruption Justice Center ACJC 2
8 Other  Other  9

Total Request Received

146

Total Request Responded

146

      

 
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