Website stats and analysis
2.48 Rating by Usitestat

It has a alexa rank of #86,590 in the world. It is a domain having .gov.af extension. It is estimated worth of $ 174,960.00 and have a daily income of around $ 243.00. As no active threats were reported recently, fintraca.gov.af is SAFE to browse.

Traffic Report

Daily Unique Visitors: 20,251
Daily Pageviews: 121,506

Estimated Valuation

Income Per Day: $ 243.00
Estimated Worth: $ 174,960.00

Search Engine Indexes

Google Indexed Pages: Not Applicable
Yahoo Indexed Pages: Not Applicable
Bing Indexed Pages: Not Applicable

Search Engine Backlinks

Google Backlinks: Not Applicable
Bing Backlinks: Not Applicable
Alexa BackLinks: Not Applicable

Safety Information

Google Safe Browsing: No Risk Issues
Siteadvisor Rating: Not Applicable
WOT Trustworthiness: Very Poor
WOT Privacy: Very Poor
WOT Child Safety: Very Poor

Website Ranks & Scores

Alexa Rank: 86,590
PageSpeed Score: 89 ON 100
Domain Authority: 49 ON 100
Bounce Rate: Not Applicable
Time On Site: Not Applicable

Web Server Information

Hosted IP Address:

74.208.236.172

Hosted Country:

United States US

Location Latitude:

40.0366

Location Longitude:

-75.3801

Search Engine Results For fintraca.gov.af

Websites on domain fintraca.gov.af - ️ Comdurav

- https://www.comdurav.com/sites-on-fintraca-gov-af/cc1a7a21-e499-4b9f-86fa-66ccb2262974

16 Mar 2021 ... Alphabetical list of websites on domain fintraca.gov.af.


Financial Transactions and Reports Analysis Center of Afghanistan ...

- https://www.loc.gov/item/lcwaN0015973/

... Repository: Library of Congress, Washington, D.C., 20540 USA; Source Url: http://www.fintraca.gov.af/; Access Condition: None; Scopes: - www.fintraca.gov. af ...


Africa Verify

- https://www.africaverify.com/standard/crf-fr

[email protected]. Albanie, General Directorate for ... Algérie, Financial Intelligence Processing Unit (CTRF), [email protected]. Andora, Financial ...


▷ FinTRACA.gov.af : FinTRACA - Financial Intelligence Unit ...

- https://gov.af.ipaddress.com/fintraca.gov.af

ℹ️ FinTRACA - Show detailed analytics and statistics about the domain including traffic rank, visitor statistics, website information, IP addresses, DNS resource ...


Top 17 Similar websites like fintraca.gov.af and alternatives

- https://www.sitelike.org/similar/fintraca.gov.af/

Top 17 Similar sites like fintraca.gov.af. Similar Site Search. Find Similar websites like fintraca.gov.af. fintraca.gov.af alternatives.


Anti-Money Laundering and Proceeds of Crime Law - Afghanistan ...

- http://www.aba.org.af/uploaded/pdf/laws/Anti-money laundering and proceeds of crime Laws.pdf

cc) Financial intelligence Unit means the Financial Transactions and Reports Analysis Center of. Afghanistan (FinTRACA) established pursuant to Article 25 of  ...


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

- https://www.accessify.com/g/fintraca.gov.af

We analyzed Fintraca.gov.af page load time and found that the first response time was 304 ms and then it took 1.5 sec to load all DOM resources and completely ...


Draft Beneficial Ownership Legislation (AF0017) - Open ...

- https://www.opengovpartnership.org/members/afghanistan/commitments/AF0017/

FinTRACA was established in 2004 to address these problems. ... http://www. fintraca.gov.af/assets/Laws/Anti-Money%20Laundering%20and%20Proceeds%  ...


Nesar Yosufzai (@NesarYosufzai) | Twitter

- https://twitter.com/nesaryosufzai

FinTRACA referred 13 companies suspected to tax evasion, fraud, and ... FinTRACA signed MOU with FIU Malaysia. http://fintraca.gov.af/News&Events/Mo U% ...


Insecure HTTPS, BadSSL - Elio Torrisi

- https://www.sigmamedia.net/badssl/Afghanistan.html

fxd.fintraca.gov.af, 2020-01-27 08:00:02 CET, check · ebanking.ghazanfarbank. com, 2019-12-15 01:45:01 CET, check · mail.roshan.af, 2019-11-20 16:15:03 ...


FinTRACA - Financial Intelligence Unit Afghanistan

- https://www.fintraca.gov.af/

FinTRACA Website Search ... Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) was established as a Financial Intelligence Unit (FIU) ...


Examining the Tax Collection Capacity of the ... - Kardan University

- https://kardan.edu.af/data/public/files/310122019061558.pdf

http://www.fintraca.gov.af/STR.html. 54 The most recent mutual evaluation from the Asia/Pacific Group on Money Laundering can be found at http://www ...


Welcome To Fxd Reporting - Welcome To Fx Reporting Portal!

- https://securedgateways.com/welcome-to-fxd-reporting/

9 May 2021 ... https://dab.gov.af/Financial-Intelligence-Unit. The Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) was ...


Money laundering - Lawyr.it

- https://www.lawyr.it/index.php/dictionary/869-money-laundering

13 Jun 2016 ... http://www.fatf-gafi.org/ - The Financial Action Task Force. http://www.fintraca.gov. af/ - The Financial Transactions and Reports Analysis Centre ...


Afghanistan watch list / Vanuatu information law / India pending cases

- https://newsbin-apintact.blogspot.com/2017/11/afghanistan-watch-list-vanuatu.html

For more details, please visit: http://fintraca.gov.af/News&Events/FinTRACA% ... Reports Analysis Center of Afghanistan (FinTRACA) for sharing this information.


Money laundering - Wikipedia

- https://en.wikipedia.org/wiki/Anti-money_laundering?source=post_page---------------------------

Money laundering is the process of changing large amounts of money obtained from crimes, ... The main objective of FinTRACA is to deny the use of the Afghan financial system...


The 1396 (2017) Fiscal Performance Improvement Plan Striving for ...

- http://www.apmis.mof.gov.af/d.aspx?f=2017-5--year-plan-fpip-volume-iii

(2) AMD's structure is revised to reflect gov't new priorities; ... Center of Afghanistan (FinTRACA), Registry of Securing Charges on Movable Property ( Tax Lien), .....


Download PDF - IMF eLibrary - International Monetary Fund

- https://www.elibrary.imf.org/downloadpdf/journals/002/2011/317/002.2011.issue-317-en.xml

FinTRACA website (http://www.fintraca.gov.af) at the time of submittal. However, when time is critical, preliminary reports may be prepared and filed in any ...


Research Paper Online-business in Afghanistan, current trend and ...

- https://academiapublishing.org/journals/jbem/pdf/2018/Oct/Delawari.pdf

3 Sep 2018 ... https://www.fintraca.gov.af/EMI.html). This is a great opportunity for business communities of Afghanistan. Moreover, all banks currently do not ...


(PDF) Online-business in Afghanistan, Current Trend and ...

- https://www.researchgate.net/publication/337415826_Online-business_in_Afghanistan_Current_Trend_and_Challenges_Ahead_A_Conceptual_Study

21 Nov 2019 ... Retrieved from https://www.fintraca.gov.af/EMI.html. Fojt, M. (1996). Doing business on the information superhighway. Internet Research, 6(2/3), ...


Online-business in Afghanistan, current trend and challenges ahead ...

- https://ir.uitm.edu.my/id/eprint/32282/1/AJ_ABDUL FAREED DELAWARI JEEIR B 19.pdf

31 May 2019 ... Figure 1 shows that except the 3 % Gov.af extension which is used for the official websites ... Retrieved from https://www.fintraca.gov.af/EMI.html.


AFGHANISTAN NATIONAL STRATEGY FOR COMBATTING ...

- https://www.sacs.gov.af/uploads/strategy_pdf/Strategy_en.pdf

... anti-money laundering through targeted supervision; and (iii) FINTRACA will treat ... public monitoring website and is already operational (www.efshagar.af).

Page Resources Breakdown

Homepage Links Analysis

FinTRACA - Financial Intelligence 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.

Website Inpage Analysis

H1 Headings: 4 H2 Headings: Not Applicable
H3 Headings: Not Applicable H4 Headings: Not Applicable
H5 Headings: Not Applicable H6 Headings: 2
Total IFRAMEs: Not Applicable Total Images: 10
Google Adsense: Not Applicable Google Analytics: UA-109837500-1

Two Phrase Analysis

Words Occurrences Density Possible Spam
of Afghanistan 6 1.172 % No
Afghanistan FinTRACA 4 0.781 % No
Place Kabul 4 0.781 % No
Laws Regulations 4 0.781 % No
Kabul Afghanistan 4 0.781 % No
2020 Place 3 0.586 % No
List of 3 0.586 % No
Analysis Center 3 0.586 % No
Transactions and 3 0.586 % No
and Reports 3 0.586 % No
Reports Analysis 3 0.586 % No
Center of 3 0.586 % No
Cash BNI 3 0.586 % No
Regulations Circulars 2 0.391 % No
FinTRACA WatchList 2 0.391 % No
Financial Transactions 2 0.391 % No
Ministry of 2 0.391 % No
United Nations 2 0.391 % No
Circulars Guidelines 2 0.391 % No
Intelligence Unit 2 0.391 % No

Four Phrase Analysis

Words Occurrences Density Possible Spam
Reports Analysis Center of 3 0.586 % No
and Reports Analysis Center 3 0.586 % No
Transactions and Reports Analysis 3 0.586 % No
2020 Place Kabul Afghanistan 3 0.586 % No
Analysis Center of Afghanistan 3 0.586 % No
Financial Transactions and Reports 2 0.391 % No
Circulars Guidelines Other Laws 2 0.391 % No
Regulations Circulars Guidelines Other 2 0.391 % No
United Nations Sanction List 2 0.391 % No
February 2020 Place Kabul 2 0.391 % No
Laws Regulations Circulars Guidelines 2 0.391 % No
Place Kabul Afghanistan FinTRACA 2 0.391 % No
Center of Afghanistan FinTRACA 2 0.391 % No
Gold Other Precious Metals 2 0.391 % No
Place Kabul Afghanistan Director 1 0.195 % No
Kabul Afghanistan Director General 1 0.195 % No
16th February 2020 Place 1 0.195 % No
Date 16th February 2020 1 0.195 % No
working committee Date 16th 1 0.195 % No
committee Date 16th February 1 0.195 % No

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HTTP Header Analysis

Http-Version: 1.1
Status-Code: 200
Status: 200 OK
Content-Type: text/html
Content-Length: 7399
Connection: keep-alive
Keep-Alive: timeout=15
Content-Encoding: gzip
Last-Modified: Wed, 09 Jun 2021 06:44:53 GMT
Accept-Ranges: bytes
ETag: "915137f4fa5cd71:0"
Vary: Accept-Encoding
Server: Microsoft-IIS/10.0
X-Powered-By: ASP.NET
Date: Sat, 26 Jun 2021 14:51:33 GMT

Domain Nameserver Information

Host IP Address Country
ns51.1and1.com 217.160.80.30 Germany Germany
ns52.1and1.com 217.160.81.29 Germany Germany

DNS Record Analysis

Host Type TTL Extra
fintraca.gov.af A 3594 IP: 74.208.236.172
fintraca.gov.af NS 86400 Target: ns51.1and1.com
fintraca.gov.af NS 86400 Target: ns52.1and1.com
fintraca.gov.af SOA 86400 MNAME: ns51.1and1.com
RNAME: hostmaster.1and1.com
Serial: 2017061286
Refresh: 28800
Retry: 7200
Expire: 604800
fintraca.gov.af MX 3600 Priority: 5
Target: alt2.aspmx.l.google.com
fintraca.gov.af MX 3600 Priority: 10
Target: aspmx2.googlemail.com
fintraca.gov.af MX 3600 Priority: 5
Target: alt1.aspmx.l.google.com
fintraca.gov.af MX 3600 Priority: 1
Target: aspmx.l.google.com
fintraca.gov.af AAAA 3594 IPV6: 2607:f1c0:100f:f000::29b

Full WHOIS Lookup

Domain Name: fintraca.gov.af
Registry Domain ID:
24517-CoCCA
Registry WHOIS Server::
whois.coccaregistry.org
Registrar URL: http://nic.af
Updated
Date: 2021-01-30T06:29:59.646Z
Creation Date:
2006-04-18T12:00:00.0Z
Registry Expiry Date:
2024-04-16T14:30:00.0Z
Registrar Registration Expiration Date:
2024-04-16T14:30:00.0Z
Registrar: AFGNIC Registrar
Domain
Status: ok https://icann.org/epp#ok
Registry Registrant ID:
cwPLn-Cb7sj
Registrant Name: De Afghanistan Bank
Registrant
Street: Ibni Sina Watt
Registrant City: Kabul
Registrant
Country: AF
Registrant Phone: UNKNOWN
Registrant Email:
unknown
Registry Admin ID: oTA0L-cHgtf
Admin Name: Sayed Jafar
Sadat
Admin Street: Ibn-Sina Road
Admin City: Kabul
Admin
Country: AF
Admin Phone: +93.2100433
Admin Email:
[email protected]
Registry Tech ID: RA2Q1-aRU2Q
Tech
Name: Ahmad Faiq
Tech Street: Ibni Sina Watt
Tech City:
Kabul
Tech Country: AF
Tech Phone: +93.070212555
Tech
Email: [email protected]
Registry Billing ID:
7Q17w-NG5n3
Billing Name: Sayed Jafar Sadat
Billing Street:
Ibn-Sina Road
Billing City: Kabul
Billing Country:
AF
Billing Phone: +93.2100433
Billing Email:
[email protected]
Name Server: ns51.1and1.com
Name
Server: ns52.1and1.com
DNSSEC: unsigned
>>> Last update of
WHOIS database: 2021-06-26T14:36:49.273Z

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