دری پښتو English
Search


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 How to File a Good STR Mr. Nesar Yosufzai, CAMS None Download
2 AML-CFT Compliance Checklist Mr. Nesar Yosufzai, CAMS None Download
3 AML-CFT Legal Regulatory Framework in Afghanistan Mr. Nesar Yosufzai, CAMS None Download
4 APG Typologies Report 2017 APG APG Download
5 APG Yearly Typologies Report 2016 APG APG Download
 

Alternative text - include a link to the PDF!

     
back to top back to top