Bank of Afghanistan to boost efforts in fighting financial crime

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In a recent meeting, members of the Bank of Afghanistan indicated a need to boost efforts to “seriously fight against financial crimes”. They highlighted that better implementation of FATF standards would help with future assessments of their financial sector.

https://dab.gov.af/ps/%D8%AF-%D9%87%D9%85%D8%BA%DA%96%DB%8D-%D8%B9%D8%A7%D9%84%D9%8A-%DA%A9%D9%85%DB%8C%D8%B3%DB%8C%D9%88%D9%86-%D8%B4%D9%BE%DA%96%D9%85%D9%87-%D8%BA%D9%88%D9%86%DA%89%D9%87-%D8%AA%D8%B1-%D8%B3%D8%B1%D9%87-%D8%B4%D9%88%D9%87

 

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