FinTRACA - Financial Transactions and Reports Analysis Center of Afghanistan


No FIU Name Country Date
1 The Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia April, 2018
2 Committee on Financial Monitoring  Republic of Kazakhstan May, 2018
3 China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) China February, 2017
4 Korean Financial Intelligence Unit (KoFIU) Korea July, 2017
5 The State Financial Monitoring Service (SFFMS) Ukraine  November,2017
6 Anti-Money Laundering Division (AMLD) Taiwan October, 2016
7 Turkmenistan Financial Intelligence Unit (TFIU) Turkmenistan August, 2015
8 The Financial Monitoring Department (FMD) Republic of Tajikistan September, 2015
9 United Kingdom Financial Intelligence Unit (UKFIU) United Kingdom June, 2014
10  Saudi Arabia Financial Investigation Unit (SAFIU)  Kingdom of Saudi Arabia July, 2013
11 The Financial Crimes Enforcement Network (FinCEN) United States of America  July, 2012 
12 The Financial Intelligence Unit of Bangladesh (FIU-Bangladesh) People’s Republic of Bangladesh July, 2009
13 MASAK  Republic of Turkey  February, 2008
14 Financial Intelligence Unit of Sri Lanka (FIU- Sri Lanka)  Sri Lanka February, 2008
15 Financial Information Unit (FIU Mongolia) Mongolia July, 2008
16 Financial Monitoring Department (FMD) Republic of Belarus  June, 2007
17  Federal Financial Monitoring Service (FFMS) Russian Federation  2007
18 State Financial Intelligence Service (SFIS) Kyrgyz Republic  2007