|
|
|
|
Quick Links
Home
About
Overview
Functions
Security
Organization Chart
Laws & Regulations
Laws
AML Law Pashto & Dari
AML Law English
CFT Law Pashto & Dari
CFT Law English
Regulation
AML Responsibilities (English)
MSP Regulation
Reports
Cash Transaction Reports
Data Entry Forms
XML Schema
Suspicious Transaction Reports
Data Entry Forms
XML Schema
Agreements
Specifications
Keys
Registered (MSPs) Money Service Providers
Requests
Requests Form
Requests XML Schema
Keys
Statistic
Guidelines
Contacts
Events
Related Links
Da Afghanistan Bank
Ministry Of Finance
Ministry of Interior
Ministry of Foreign Affairs
Ministry Of Justice
Customs
International Links
The Egmont Group
Asia Pacific Group
Eurasian Group
Financial Action Task Force
World Bank
Laws
Description
Format
English
Dari
Anti Money Laundering Law
Download
Download
Counter Financing of Terrorism (CFT) Law
Download
Download
Regulations
Description
Format
English
Dari
AML Responsibilities Regulation
Download
Money Service Providers Regulation
Download
Home
|
Report
|
About
|
Laws & Regulations
|
Contact
|
SiteMap
Copyrights - Financial Transactions and Reports Analysis Center of Afghanistan - 2011