Regulations

Regulations

Title Category
The Regulation Governing the Reporting and Control of Physical Transfers of Currency
Description: The Regulation Governing the Reporting and Control of Physical Transfers of Currency
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Counter Financing of Terrorism Regulations
Description: Counter Financing of Terrorism Regulations
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Regulation on Financial Leasing 1394
Description: Regulation on Financial Leasing1394
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Regulation on Electronic Fund Transfers
Description: Regulation on Electronic Fund Transfers
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Liquidity Regulation
Description: Liquidity Regulation
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Related Person Regulation
Description: Related Person Regulation
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Capital Adequacy Regulation
Description: Capital Adequacy Regulation
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Controlling Regulation
Description: Controlling Regulation
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Corporate Governance Regulation
Description: Corporate Governance Regulation
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Enforcement Regulation
Description: Enforcement Regulation
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Large Exposure Regulation
Description: Large Exposure Regulation
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AML/CFT Responsibilities and Preventative Measures Regulation
Description: AML/CFT Responsibilities and Preventative Measures Regulation
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Electronic Money Institution’s Regulation
Description: Electronic Money Institution’s Regulation
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Fit and Proper Regulation
Description: Fit and Proper Regulation
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Asset Classification and provisioning Regulation
Description: Asset Classification and provisioning Regulation
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Regulation on Licensing and Oversight of Payment and Securities Transfer Systems (Payment Service OPerator)
Description: Regulation on Licensing and Oversight of Payment and Securities Transfer Systems (Payment Service OPerator)
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Foreign Currency Auction Regulation
Description: Foreign Currency Auction Regulation
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Credit Reporting Regulation
Description: Credit Reporting Regulation
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Regulation On domestic payment operations in Afghanistan
Description: Regulation On domestic payment operations in Afghanistan
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Regulation on the Secondary Market for Capital Notes
Description: Regulation on the Secondary Market for Capital Notes
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Capital Notes Issuance and Auction
Description: Capital Notes Issuance and Auction
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Standing Facilities
Description: Standing Facilities
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Regulation on Registration of Securing charges (Secured Transaction) Regulations View Details
DMFI Regulation Regulations View Details
Open Foreign Exchange Position Regulations View Details
Prohibited And Authorized Activities regulation Regulations View Details
Licensing Regulation Regulations View Details