FinTRACA - Financial Transactions and Reports Analysis Center of Afghanistan


Annual Report 2017
Annual Report 2016




NATIONAL MEMORANDUM OF UNDERSTANDING WITH LAW ENFORCEMENT AGENCIES

No Title
1 Attorney General’s Office (AGO)
2 Ministry of Interior Affairs (MOI)
3 National Directorate of Security (NDS)
4 Financial Supervision Department (Da Afghanistan Bank)
5 High Office of Oversight and Anti-Corruption (HOO)
6 Afghanistan Customs Department (ACD)
7 Afghanistan Revenue Department (ARD)