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   Events
 
STR Working Committee
1st Week - 29th Dec 2008
1. First & Second Scenarios
 
2nd Week - 5th Jan 2009
1. First Scenario
2. Second Scenario
3. Suspicious Transaction Reports
 
3rd Week - 12th Jan 2009
1. First Scenario
2. Second Scenario
3. AML Officer
 
4th Week - 19th Jan 2009
 
Past 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
 
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. Correspondence Accounts and Wire Transfers AFG
3. Examination Techniques part 1
4. Examination Techniques part 2
5. Suspicious Transactions
 
6. Bank AML Monitoring Program Dari
7. Correspondence Accounts and Wire Transfers AFG Dari
8. Examination Techniques part 1 Dari
9. Examination Techniques part 2 Dari
10. Suspicious Transactions 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
 
15. Correspondence Accounts and Wire Transfers AFG Dari
16. Examination Techniques part 1 Dari
17. Examination Techniques part 2 Dari
18. Suspicious Transactions Dari
 
Joseph Silvanus's Presentations:
1. AML Lessons
 
Mahboob S. Frotan's Presentations
1. SWIFT & SAFE WATCH RULE IN STOPPING TERRORIST FINANCING
 
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Copyrights - Financial Transactions and Reports Analysis Center of Afghanistan - 2011