Language
English
پښتو
دری
پښتو
دری
English
SEARCH
FinTRACA Website Search
×
Home
About Us
Overview
Vision & Mission
Structure
Membership
Disclaimer
Publications
Reports
Statistics
STRs Received
LCTRs Received
Cash & BNI
Cash & BNI Reports
Cash & Gold Seizure
Disseminations
Domestic Request
FinTRACA Watch-List
Enforcement
Case Studies
Photo Gallery
Videos
Public Notice
Other Materials
Laws & Regulations
Laws
Regulations
Circulars
Guidelines
Other Laws & Regulations
Reporting Entities
Banking Institutions
Money Service Providers
Foreign Exchange Dealers
Money Services Business
Insurance Companies
MFIs
Customs
EMI
Reporting Forms
Cash Transaction Report
Suspicious Transaction Report
Request for Information
Keys
Cooperations
MoUs
National
International
Related Links
News & Events
Contact Us
Contact
FAQs
GUIDELINES
No
Title
Download
1
Suspicious Transactions Reporting (STR) Guideline
Download
Copyright © Financial Transactions and Reports Analysis Center of Afghanistan - 2022 | Total Visits
