FinTRACA - Financial Transactions and Reports Analysis Center of Afghanistan


Annual Report 2017
Annual Report 2016




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