Regulations Issued Under The Afghanistan Law Of Combating Financing Of Terrorism And Under The Afghanistan Anti-Money Laundering And Proceeds Of Crime Law

It is the responsibility of the DAB to promulgate laws or regulations were they are required for the fulfillment of the DAB’s mandate.  The Laws or Regulations cited below are either proposals for a new law or regulation or an amendment of an existing law or regulation.  These ‘working drafts’ are offered to the financial, business, and legal community for their information and to permit all interested parties to participate in the crafting of the legal and regulatory environment of Afghanistan’s financial and monetary infrastructure.  Any constructive comments you care to provide Da Afghanistan Bank in this regard should be directed to the following email address: legal counsel@centralbank.gov.af