COOPERATION WITH DOMESTIC LAW ENFORCEMENT AGENCIES


Referring to article # 28 of the AML law, FinTRACA has responded the following Analytical Reports to law enforcement agencies and other state organizations concerning natural and legal persons on the basis of incoming requests:


No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General’s Office AGO 128
2 Ministry of Interior MOI 63
3 National Directorate of Security NDS 87
4 Asset Registration & Verification Office - Anti-Corruption Commission Anti-Corruption Commission 26
5 National Procurement Authority NPA 6
6 Other State Authorities  Other 4
TOTAL NUMBER OF INBOUND ASSIGNED REQUEST OF INFORMATION 251

CASES CHART



No Law Enforcement Agency (Entity) Entity Code Total
1 AGO (ACJC+CNJC) AGO 61
2 Asset Registration and Verification Office AOP 21
3 Ministry of Interior Affairs MOI 111
4 Ministry of Finance (Afghanistan Revenue Department) ARD 6
5 National Directorate of Security NDS 71
6 National Procurement Authority NPA 8
7 Others - 8
Total Request Received
286
Total Request Responded
253

CASES CHART



No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General’s Office (Anti-Corruption Justice Center) AGO 20
2 Administrative Office of President AOP 19
3 Ministry of Interior Affairs MOI 31
4 Ministry of Finance (Afghanistan Revenue Department) ARD 25
5 National Directorate of Security NDS 60
6 Counter Narcotics Justices Center AGO 92
7 Others - 6
Total Request Received
251
Total Request Responded
240

CASES CHART



No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General’s Office including Counter-Narcotics Justice Center and Anti-Corruption Justice Center AGO (CNJC & ACJC) 69
2 Ministry of Interior Affairs (Police) MOI 50
3 Ministry of Finance (Afghanistan Revenue Department) ARD  14
4 National Directorate of Security NDS 36
5 High Office of Oversight HOO 3
6 Others Others 8
Total Request Received
180
Total Request Responded
166

     

No Law Enforcement Agency (Entity) Entity Code Total
1 Attorney General's Office  AGO 10
2 High Office of Oversight  HOO 10
3 Ministry of Interior Affairs  MOI  49
4 Afghanistan Revenue Department  ARD 13
5 National Directorate of Security  NDS  56
6 Other  Other  7
Total Request Received
145
Total Request Responded
138




Updated On: January 2021