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 | International Wire Transfer Check-List | FinTRACA | None | Download |
| 2 | Anti-Money Laundering and Counter Financing Terrorism Notes to Insurance Sector of Afghanistan | Mr. Nesar Yosufzai, CAMS, CFCS | None | Download |
| 3 | How to File a Good STR | Mr. Nesar Yosufzai, CAMS, CFCS | None | Download |
| 4 | AML-CFT Compliance Checklist | Mr. Nesar Yosufzai, CAMS, CFCS | None | Download |
| 5 | AML-CFT Legal Regulatory Framework in Afghanistan | Mr. Nesar Yosufzai, CAMS, CFCS | None | Download |
| 6 | APG Typologies Report 2017 | APG | APG | Download |
| 7 | APG Yearly Typologies Report 2016 | APG | APG | Download |
| 8 | National Money Laundering and Terrorist Financing Risk Assessment | FATF | FATF | Download |
| 9 | Politically Exposed Persons (Recommendations 12 and 22) | FATF | FATF | Download |
