Continue reading on DataGuidance with:
Free Member
Limited ArticlesCreate an account to continue accessing select articles, resources, and guidance notes.
Already have an account? Log in
Create an account
Join our community for free to access exclusive whitepapers, reports, and regulatory information.
Afghanistan: FinTRACA and AG sign MoU on AML/CTF
The Financial Transactions and Reports Analysis Center of Afghanistan ('FinTRACA') announced, on 31 October 2019, that it had signed a Memorandum of Understanding ('MoU') with the Attorney General's ('AG') Office in order to facilitate inter-agency cooperation on anti-money laundering and counter-terrorism financing ('AML/CTF'). In particular, FinTRACA stated that the MoU enables both parties to exchange case-sensitive information which will significantly impact the detection, investigation, and prosecution of financial crimes. Moreover, FinTRACA stated that it would continue to assist relevant bodies within the AG's Office by providing technical assistance and coaching support.
You can read the press release here.
Send us your Feedback!
Please let us know what you think of DataGuidance! It will only take 60 seconds and help us make the site better for you.
