Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Electronic Access:
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Summary:
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major sources of illegal funds. In addition, terrorism and its financing remain a major concern. A framework has been established to allow for international mutual legal assistance but it falls short of the standard and is rarely used.
Series:
Country Report No. 2011/317
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
English
Publication Date:
November 4, 2011
ISBN/ISSN:
9781463923938/1934-7685
Stock No:
1AFGEA2011002
Pages:
273
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