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   FinTRACA Security

Security:
The FIU recognizes the important role it plays as an independent intermediary between reporting entities and law enforcement. It rigorously applies its legal obligations to protect the sources and confidentiality of information received, and to use information received only for the specific purposes allowed under the law.

Sections:
Having Four main sections:
a. Admin and Info Technology
b. Analysis and Liaison
c. Compliance
d. Regional Section
Having a total of 34 personnel Led by director general, deputy director and four section managers


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