URL details: www.fintraca.gov.af/
URL title:
FinTRACA - Financial Intelligence Unit Afghanistan
URL 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.
URL keywords:
FIU, FinTRACA, Financial Intellegence Unit Afghanistan
URL last crawled:
2022-08-28
1 external links to this url
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2022-08-10
Financial Transactions and Reports Analysis Center