| 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 |