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Reporting Suspicious Transactions Reports


In accordance to article 17 of AML law, the reporting entities should report suspicious transactions report to FinTRACA. The following STRs were reported during the below mentioned reporting period:


Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total 
STR (2016) 35 48 22 23 29 50 29 34 19 40 52 57 438
STR (2017) 53 31 0 0 0 0 0 0 0 0 0 0 53



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