Annual Report 2018
Annual Report 2017




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 Anti-Money Laundering and Counter Financing Terrorism Notes to Insurance Sector of Afghanistan Mr. Nesar Yosufzai, CAMS, CFCS None Download
2 How to File a Good STR Mr. Nesar Yosufzai, CAMS, CFCS None Download
3 AML-CFT Compliance Checklist Mr. Nesar Yosufzai, CAMS, CFCS None Download
4 AML-CFT Legal Regulatory Framework in Afghanistan Mr. Nesar Yosufzai, CAMS, CFCS None Download
5 APG Typologies Report 2017 APG APG Download
6 APG Yearly Typologies Report 2016 APG APG Download
7 National Money Laundering and Terrorist Financing Risk Assessment FATF FATF Download
8 Politically Exposed Persons (Recommendations 12 and 22) FATF FATF Download