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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 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

      

Updated On: January 2018
 
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