Afghanistan Law on Combating Financing of
Terrorism
Afghanistan Anti-Money Laundering and Proceeds
of Crime Law
Law of Mortgage on Immovable Property
Secured Transaction of Movable Propety law
Negotiable Instrument Law
Regulations Issued Under The Law Of
Da Afghanistan Bank
Foreign Exchange Dealers
Money Service Providers
Reserve Requirement for Monitory Policy Purposes
Protection of the Payment System
Standing Facilities
Capital Notes Issuance and Auction
Regulation on the Secondary Market for Capital
Notes
Defining Operating Rules for the Clearing and
Settlement of Interbank Payments
Regulations Issued Under The Law Of Banking
In Afghanistan
Licensing
Corporate Governance
Control Regulation
Prohibited And Authorized Activities
Capital Adequacy
Liquidity
Large Exposure Regulation
Open Foreign Exchange Position
Classification And Loss Reserve Regulation
Related Person
Enforcement
DMFI Regulation
Regulations Issued Under
Afghanistan Anti-Money Laundering And
Proceeds Of Crime Law
AMLResponsibilities Regulation
Secured Transactions of Moveable
Property Regulation
Regulation on Registration of Securing charges (Secured Transaction)
Secured Transactions of Immoveable
Property Law
Mortgage Law Regulation
Proposed New Laws/Regulations or
Amendments to Existing Laws/Regulations
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
MFC Regulation
(10th October to 10th November 2009 )
