fintraca.gov.af - FinTRACA - Financial Intelligence Unit Afghanistan

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Description: The purpose of the amended AML Law in Afghanistan is to protect the integrity of the Afghan financial institutions and to gain compliance with the international treaties and conventions.

fiu (16) fintraca (1) financial intellegence unit afghanistan (1)

Example domain paragraphs

FinTRACA Launches New Online Portal for Hawala Reports

Third meeting of Working Committee of High-Level Coordination Commission (HLCC)

7th Meeting of the High Level Coordination Commission (HLCC)

Links to fintraca.gov.af (3)

• dab.gov.af Da Afghanistan Bank | Da Afghanistan Bank
• centralbank.gov.af Da Afghanistan Bank | Da Afghanistan Bank
• fredsfishfry.com Money laundering - Wikipedia