Financial Transactions and Reports Analysis Center of Afghanistan HOME PAG

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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

Specifications

LCTR (Large Transaction Report):
This form is used by financial institutions [Laws and Regulation] for reporting to FINTRACA those transactions that meet the definition of being large

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STR (Suspicious Transaction/Activity Report):
This form is used financial institutions for reporting to FINTRACA those transactions that meet the definition of being suspicious

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Copyrights - Financial Transactions and Reports Analysis Center of Afghanistan - 2011