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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

OTHER MATERIALS

The following articles and reports are third party material. The opinions expressed therein are the views of the writer/Issuer and do not reflect the views of FinTRACA.    

No Article Title Author/Publisher

Organization

Link
1 AML-CFT Compliance Checklist_NY Mr. Nesar Yosufzai, CAMS None Download
2 AML-CFT Legal Regulatory Framework in Afghanistan Mr. Nesar Yosufzai, CAMS None Download
3 APG Typologies Report 2017 APG APG Download
4 APG Yearly Typologies Report 2016 APG APG Download
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