Annual Report 2020
Annual Report 2019




REPORTS

No Title Download
1 NATIONAL ML/TF RISK ASSESSMENT - AFGHANISTAN Download
2 FinTRACA Annual Report 2020 Download
3 FinTRACA Annual Report 2019 Download
4 FinTRACA Annual Report 2018 Download
5 FinTRACA Annual Report 2017 Download
6 FinTRACA Annual Report 2016 Download


OTHER REPORTS
No Title Download
1 Typologies - Money Laundering, Terrorist Financing and Other Predicate Offences Download
2 Activity Report of CNJC, ACJC and ATPD 2019 Download
3 Afghanistan's Fight against Corruption: Groundwork to Peace and Prosperity (May 2019) Download
4 Activity Report of CNJC/CJTF - 22 July 2016 to 19 February 2017 Download
5 FinTRACA & UNODC Report on Cash & BNIs Control at Afghanistan’s International Airports Download
6 Afghanistan’s Fight Against Corruption Download
7 Afghanistan Mutual Evaluation Report of 2011 Download