Afghanistan

Afghanistan is developing its anti-money laundering and combating the financing of terrorism system. Afghanistan has enacted anti-money laundering and combating the financing of terrorism laws, and in 2006 established a Financial Intelligence Unit (FinTRACA) located in the central bank.

Afghanistan was evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in early 2011.  The assessment report was adopted at the APG Annual Meeting in July 2011. An Executive Summary of the report is available in the "documents" section of this website. 

Afghanistan became a member of the APG in April 2006 and an Egmont member in 2010.

Link:  Da Afghanistan Bank