COOPERATION WITH DOMESTIC LAW ENFORCEMENT AGENCIES Referring to article # 28 of the AML law, FinTRACA has responded the following Analytical Reports to law enforcement agencies and other state organizations concerning natural and legal persons on the basis of incoming requests:
No
Law Enforcement Agency (Entity)
Entity Code
Total
1
Attorney General’s Office
AGO
128
2
Ministry of Interior
MOI
63
3
National Directorate of Security
NDS
87
4
Asset Registration & Verification Office - Anti-Corruption Commission
Anti-Corruption Commission
26
5
National Procurement Authority
NPA
6
6
Other State Authorities
Other
4
TOTAL NUMBER OF INBOUND ASSIGNED REQUEST OF INFORMATION 251
CASES CHART
Request Breakdown by LEA
Disseminations Breakdown by Red Flag
No
Law Enforcement Agency (Entity)
Entity Code
Total
1
AGO (ACJC+CNJC)
AGO
61
2
Asset Registration and Verification Office
AOP
21
3
Ministry of Interior Affairs
MOI
111
4
Ministry of Finance (Afghanistan Revenue Department)
ARD
6
5
National Directorate of Security
NDS
71
6
National Procurement Authority
NPA
8
7
Others
-
8
Total Request Received 286
Total Request Responded 253
CASES CHART
Request Breakdown by LEA
Disseminations Breakdown by Red Flag
No
Law Enforcement Agency (Entity)
Entity Code
Total
1
Attorney General’s Office (Anti-Corruption Justice Center)
AGO
20
2
Administrative Office of President
AOP
19
3
Ministry of Interior Affairs
MOI
31
4
Ministry of Finance (Afghanistan Revenue Department)
ARD
25
5
National Directorate of Security
NDS
60
6
Counter Narcotics Justices Center
AGO
92
7
Others
-
6
Total Request Received 251
Total Request Responded 240
CASES CHART
Request Breakdown by LEA
Disseminations Breakdown by Red Flag
No
Law Enforcement Agency (Entity)
Entity Code
Total
1
Attorney General’s Office including Counter-Narcotics Justice Center and Anti-Corruption Justice Center
AGO (CNJC & ACJC)
69
2
Ministry of Interior Affairs (Police)
MOI
50
3
Ministry of Finance (Afghanistan Revenue Department)
ARD
14
4
National Directorate of Security
NDS
36
5
High Office of Oversight
HOO
3
6
Others
Others
8
Total Request Received 180
Total Request Responded 166
No
Law Enforcement Agency (Entity)
Entity Code
Total
1
Attorney General's Office
AGO
10
2
High Office of Oversight
HOO
10
3
Ministry of Interior Affairs
MOI
49
4
Afghanistan Revenue Department
ARD
13
5
National Directorate of Security
NDS
56
6
Other
Other
7
Total Request Received 145
Total Request Responded 138
