AFGHANISTAN ACTS ON AML/CFT BUT PROGRESS SLOW
July 1st, 2013
a nervous Afghanistan ponders its future after 2014, when NATO forces are scheduled to withdraw, its banking authorities have started to overhaul the country’s anti-money laundering (AML) and combating the financing of terrorism (CFT) laws to align them with Financial Action Task Force (FATF) recommendations and best international standards.“We are expecting significant progress in all areas of the AML/CFT regime once the new draft laws are enacted,” Khan Afzal Hadawal, first deputy governor of the state-run central bank Da Afghanistan Bank (DAB) told the ...
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