MEMBERSHIP

Asia Pacific Group on Money Laundering

The Financial Transactions and Reports Analysis Center of Afghanistan, in the field of Anti Money Laundering and Proceeds of Crime, obtained membership in the Asia Pacific Group (APG) in April 2006. For further information, Click here

Egmont Group The Financial Transactions and Reports Analysis Center of Afghanistan, in the field of Anti Money Laundering and Proceeds of Crime, obtained membership in the Egmont Group on 2010. For further information, Click here
Eurasian Group on Combating Money Laundering and Financing of Terrorism The Financial Transactions and Reports Analysis Center of Afghanistan, in the field of Anti Money Laundering and Proceeds of Crime, obtained membership in the Eurasian Group (EAG) on 2006. For further information, Click here