Islamic Republic of Afghanistan : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

 
 
Publication Date: November 04, 2011
 
Electronic Access: Free Full text (PDF file size is 1,542KB).
Use the free Adobe Acrobat Reader to view this PDF file

 
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. 11/317
Subject(s): Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation

 
English
Publication Date: November 04, 2011
ISBN/ISSN: 9781463923938/1934-7685 Format: Paper
Stock No: 1AFGEA2011002 Pages: 273
Price:
US$18.00
 
 
Please address any questions about this title to publications@imf.org