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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

Cross-Border Cash Transportation Control started in Herat International Airport

FinTRACA conducted a 7- day on- the- job training for the staff of Herat Province Customs Department, Border Police, National Directorate of Security, Olive Security Group, Islam Qala Customs Dept, Torghondi Customs Department and Herat airport administration from 8th to 14th April 2016. This training aimed to enable Afghanistan Customs Department to start the written cash declaration system and the implemnetation of Cash Courier Regulation in the Herat International Airport.

The training was to highlight the responsibilities of the relevant agencies according to the Regulation on Reporting and Control of Physical Transfers of Currency, Bearer Negotiable Instruments, Gold, Other Precious Metals or Precious Stones through the Borders of Islamic Republic of Afghanistan, and to build capacity of these agencies.


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