|
|
|
|
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
General Contact Information
Address:
5th Street, Taimany, Kabul-Afghanistan.
Phone:
+93202105178
Email:
info@fintraca.gov.af
Electronic Reporting Information
Phone:
+93752014142
Email:
reports@fintraca.gov.af
Home
|
Report
|
Requests
|
About
|
Laws & Regulations
|
Contact
|
SiteMap
Copyrights - Financial Transactions and Reports Analysis Center of Afghanistan - 2011