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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 (Anti-Corruption Justice Center) AGO 1
2 High Office of Oversight HOO 2
3 Ministry of Interior Affairs MOI 16
4 Ministry of Finance (Afghanistan Revenue Department) ARD 5
5 National Directorate of Security NDS 24
6 Counter Narcotics Justices Center AGO 48
7 Others - 1

Total Request Received

100

Total Request Responded

-

     

Updated On: June 2018

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