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Annual Report 2017
FATF Reccomandations
Annual Report 2016

FinTRACA and Committee on Financial Monitoring of the Republic of Kazakhstan signed MOU


During the 28th EAG plenary meeting held in Nanjing, People’s Republic of China, the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) signed a Memorandum of Understanding (MOU) with the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan dated 23rd May, 2018.

Based on this MOU, both FIUs agreed to cooperate on the exchange of financial intelligence and facilitate the analysis concerning cases of suspected money laundering, associated predicate offences and terrorism financing, with a view to disseminating information which may ultimately result in investigations and prosecutions by competent authorities. This is marked the 18th signing ceremony between FinTRACA and its foreign counterparties.

To see the list of International MOUs, please visit FinTRACA website at: www.fintraca.gov.af


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