دری پښتو English
Search

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 0
3 Ministry of Interior Affairs  MOI  12
4 Afghanistan Revenue Department  ARD 0
5 National Directorate of Security  NDS  5
6 Other  Other  0

Total Request Received

17

Total Request Responded

17


 
back to top back to top