Возраст домена | 18 лет |
Дата окончания | Истек срок регистрации |
PR | 4 |
ИКС | 10 |
Страниц в Google | 195 |
Страниц в Яндексе | 57 |
Dmoz | Нет |
Яндекс Каталог | Нет |
Alexa Traffic Rank | 4737704 |
Alexa Country | Нет данных |
История изменения показателей | Авторизация |
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FinTRACA - Financial Intelligence Unit Afghanistan
FIU, FinTRACA, Financial Intellegence Unit Afghanistan
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.
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Сайт | Общие фразы | PR | тИЦ | Alexa Rank | Alexa Country | |
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irs.gov | 6 | 9 |
0 | 509 | 100 | |
int-comp.org | 3 | 5 |
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ffiec.gov | 3 | 7 |
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piie.com | 2 | 7 |
200 | 145524 | 75906 | |
moneylaundering.ca | 2 | 5 |
0 | 2254430 | Нет данных | |
moneygram.com | 2 | 7 |
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legaldictionary.net | 2 | n/a | 0 | 72272 | 22376 | |
howstuffworks.com | 2 | 8 |
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Еще 28 сайтов после авторизации |
Данные предоставлены сервисом semrush
Счетчик | Посетители за 24 часа | Просмотры | Просмотров на посетителя |
---|---|---|---|
Google Analytics | Нет доступа | Нет доступа | n/a |
Данные linkpad ( 19 Ноября 2016 ) | |
Количество ссылок на сайт | 10 |
Количество доменов, которые ссылаются на сайт | 6 |
Количество найденных анкоров | 5 |
Исходящие (внешние) ссылки домена | 905 |
Количество доменов, на которые ссылается сайт | 48 |
Количество исходящих анкоров | 63 |
Внешние ссылки главной страницы ( 5 ) | |
sanctionssearch.ofac.treas.gov | SDNTK Sanctions List |
dab.gov.af/ | Da Afghanistan Bank |
mof.gov.af/ | Ministry of Finance |
moi.gov.af/ | Ministry of Interior Affairs |
ago.gov.af/ | Attorney General’s Office |
Внутренние ссылки главной страницы ( 68 ) | |
Default.html | Home |
PS/Default.html | پښتو |
DA/Default.html | دری |
Overview.html | Overview |
Vision&Mission.html | Vision & Mission |
Structure.html | Structure |
Membership.html | Membership |
Disclaimer.html | Disclaimer |
Report.html | 1 |
# | - |
STR.html | STRs Received |
LCTR.html | LCTRs Received |
CNBIR.html | Cash & BNI Reports |
Cash&GoldSeizure.html | Cash & Gold Seizure |
Disseminations.html | Disseminations |
DomesticRequest.html | Domestic Request |
FinTRACA%20Watch-List.html | FinTRACA Watch-List |
MSPMain.html | List of Money Service Providers |
FXDMain.html | List of Foreign Exchange Dealers |
Enforcement.html | Financial Penalties Imposed |
Cases.html | Case Studies |
PhotoGallery.html | Photo Gallery |
Videos.html | Videos |
PublicNotice.html | Public Notice |
Other%20Materials.html | Other Materials |
Laws.html | Laws |
Regulations.html | Regulations |
Circulars.html | Circulars |
Guidelines.html | Guidelines |
OtherLawsAndRegulations.html | Other Laws and Regulations |
BankingInstituation.html | Banking Institutions |
MSPs.html | Money Service Providers |
Foreign%20Exchange%20Dealers.html | Foreign Exchange Dealers |
MoneyServicesBusiness.html | Money Services Business |
InsuranceSector.html | Insurance Companies |
MFIs.html | MFIs |
Customs.html | Customs |
EMI.html | EMI |
LCTR%20ReportingForm.html | Cash Transaction Report |
STR%20ReportingForm.html | Suspicious Transaction Report |
Request%20Form.html | Request for Information |
Keys.html | Keys |
NationalMOUs.html | National |
InternationalMOUs.html | International |
RelatedLinks.html | Other Links |
News&Events.html | News & Events |
ContactUS.html | Contact |
FAQs.html | FAQs |
News&Events/Signing of MOU with AGO.html | FinTRACA signed Memorandum of Understanding with Attorney General’s Office |
News&Events/NRA Final Workshop.html | National Risk Assessment Final Workshop |
News&Events/8th Compliance Coordination Committee Meeting.ht... | 8th Compliance Coordination Committee Meeting |
News&Events/MoU Between FinTRACA and FIU Malaysia.html | FinTRACA and Financial Intelligence Unit of Bank Negara Malaysia Signs Memorandum of Understanding for Cooperation on Informatio... |
News&Events/FinTRACA signs Memorandum of Understanding with ... | FinTRACA signs Memorandum of Understanding with National Directorate of Security |
News&Events/2nd meeting of the High Level Coordination Commi... | 2nd Meeting of The High-Level Coordination Commission |
News&Events/FinTRACA signs MOU with Department of Combating ... | FinTRACA signs MOU with Department of Combating Economic Crimes at Prosecutor General’s Office of The Republic of Uzbekistan |
News&Events/High Level Coordination Commission Meeting .html | High Level Coordination Commission Meeting |
News&Events/FinTRACA Successfully Covers Micro Finance Insti... | FinTRACA Successfully Covers Micro Finance Institutions as Reporting Entities |
News&Events/Financial Transactions and Reports Analysis Cent... | Financial Transactions and Reports Analysis Center of Afghanistan and National Procurement Authority Signed Memorandum Of Unders... |
ListOfProhibitedEntities.html | Prohibited List of Entities by DAB |
UNList1267.html | United Nations Sanction List 1267 |
UNList1988.html | United Nations Sanction List 1988 |
Travelers.html | Read more |
Statistics.html | Statistics |
FATF.html | FATF |
FATFPublicStatementsaboutAfghanistan.html | FATF Public Statements About Afghanistan |
Egmont.html | Egmont Group |
EAG.html | Eurasian Group (EAG) |
APG.html | Asia / Pacific Group (APG) |
Domain Name: fintraca.gov.af
Domain ID: 24517-CoCCA
WHOIS Server: whois.nic.af
Updated Date: 2017-07-16T09:04:25.500Z
Creation Date: 2006-04-18T12:00:00.0Z
Registry Expiry Date: 2019-04-16T14:30:00.0Z
Domain Status: ok https://icann.org/epp#ok
Registrar: AFGNIC Registrar
Registrar URL: http://nic.af
Registrant ID: 367678-CoCCA
Registrant Name: De Afghanistan Bank
Registrant Street: Ibni Sina Watt
Registrant City: Kabul
Registrant Country: AF
Registrant Phone: UNKNOWN
Registrant Email: unknown
Admin ID: 367676-CoCCA
Admin Name: Sayed Jafar Sadat
Admin Street: Ibn-Sina Road
Admin City: Kabul
Admin Country: AF
Admin Phone: +93.2100433
Admin Email: jafarsadat@hotmail.com
Billing ID: 367676-CoCCA
Billing Name: Sayed Jafar Sadat
Billing Street: Ibn-Sina Road
Billing City: Kabul
Billing Country: AF
Billing Phone: +93.2100433
Billing Email: jafarsadat@hotmail.com
Tech ID: 367677-CoCCA
Tech Name: Ahmad Faiq
Tech Street: Ibni Sina Watt
Tech City: Kabul
Tech Country: AF
Tech Phone: +93.070212555
Tech Email: afworld@hotmail.com
Name Server: ns51.1and1.com
Name Server: ns52.1and1.com
>>> Last update of WHOIS database: 2018-12-18T04:52:11.548Z <<<
TERMS OF USE: You are not authorized to access or query our Whois database through the use of electronic processes that are high-volume and automated. Whois database is provided by AFGNIC as a service to the internet community.
The data is for information purposes only. AFGNIC does not guarantee its accuracy. By submitting a Whois query, you agree to abide by the following terms of use: You agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to CoCCA it's members (or CoCCA or member computer systems). The compilation, repackaging, dissemination or other use of this Data is expressly prohibited.
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США - Ашберн - 107.21.11.6
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