Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
November 4, 2011
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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.
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
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), beneficial owner, central bank, CFT RR, CR, drug trafficking, foreign exchange, Global, ISCR, Legal support in revenue administration, legislative decree, Money laundering, Terrorism financing, terrorist financing
Pages:
273
Volume:
2011
DOI:
Issue:
317
Series:
Country Report No. 2011/317
Stock No:
1AFGEA2011002
ISBN:
9781463923938
ISSN:
1934-7685
