English
|
درى
Events
Upcoming Events
SAR Training
Date:
25th August 2008
Venue:
Da Afghanistan Bank
Training Material:
1.
What is Suspicion
2.
Detecting Suspicion
3.
Risk, Indicators, and Policies
4.
Suspicious Activity Reporting - Reporting with Safety
5.
Suspicious Activity Reporting - Reporting Risks and Creating Effective Reports
Past Events
1. Training On AML Examination
Date:
21st October 2006
2. SAR Training & Developing Red Flags Conducted By The World Bank
Date:
5th to 8th November 2006
Venue:
Ministry of Finance
Training Material:
1.
Case Studies
2.
Behind an SAR
3.
Financial Institution Role
4.
Generic Reporting Form
5.
FIU
6.
Analysis
7.
Examination Accounts
8.
Case Studies Presentation
9.
Suspicious Activity Reporting - Reporting & Safety
3. LCTR/STR Training
Training Material:
1.
Flow Chart for Courier Delivery of Reports.
2.
Flow Chart for Email Delivery of Reports.
3.
LCTR Form Specifications.
4.
STR Form Specifications.
5.
Sending an Encrypted Email with PGP.
6.
Sample Receipt.
7.
Training Agenda.
4. Building Financial Market Integrity In Afghanistan (Conference Presentations)
Sayed Jafar Sadat's Presentations:
1.
Suspecious Report
2.
Suspecious Report Dari
3.
Role of the Financial Intelligence Unit in Implementing an Effective Anti-Money Laundering (AML) Framework
4.
Role of the Financial Intelligence Unit in Implementing an Effective Anti-Money Laundering (AML) Framework Dari
Emiko Todoroki's Presentations:
1.
Money Laundering and Terrorist Financing
2.
Customer Due Diligence
3.
IFTS (Informal Funds Transfer Systems)
4.
Customer Due Diligence for participants
5.
Money Laundering and Terrorist Financing Dari
6.
Customer Due Diligence Dari
7.
IFTS (Informal Funds Transfer Systems) Dari
8.
Customer Due Diligence for participants Dari
Mark Butler's Presentations:
1.
International Standards & Action to Combat Money Laundering
2.
International Standards for Financial Institutions and DNFBPs
3.
Other High Risk Areas - PEPs, Country Specific
4.
Role of Compliance Officers - Afghanistan
5.
Role of FIU in Implementing an Effective AML-CFT regime
6.
International Standards & Action to Combat Money Laundering Dari
7.
International Standards for Financial Institutions and DNFBPs Dari
8.
Other High Risk Areas - PEPs, Country Specific Dari
9.
Role of Compliance Officers - Afghanistan Dari
10.
Role of FIU in Implementing an Effective AML-CFT regime Dari
John Cassara's Presentations:
1.
Terrorist Finance
2.
Trade Based Kabul
3.
Terrorist Finance Dari
4.
Trade Based Kabul Dari
James Wrights's Presentations:
1.
Bank AML Monitoring Program
2.
Building a Strong Compliance Plan
3.
Compliance Officer
4.
Correspondence Accounts and Wire Transfers AFG
5.
Examination Techniques part 1
6.
Examination Techniques part 2
7.
Suspicious Transactions
8.
Bank AML Monitoring Program Dari
9.
Building a Strong Compliance Plan Dari
10.
Compliance Officer Dari
11.
Correspondence Accounts and Wire Transfers AFG Dari
12.
Examination Techniques part 1 Dari
13.
Examination Techniques part 2 Dari
14.
Suspicious Transactions Dari
Joseph Silvanus's Presentations:
1.
AML Lessons
Mahboob S. Frotan's Presentations
1.
SWIFT & SAFE WATCH RULE IN STOPPING TERRORIST FINANCING
About
|
Laws and Regulations
|
Reports
|
Guidelines
|
Events
|
Links
|
Contact
Copyrights - Financial Transactions and Reports Analysis Center of Afghanistan - 2007
