Acting Governor of DAB held Online Meeting with Representative of the APG

Mpoya
Wed, Mar 10 2021 10:34 AM
Acting Governor of DAB held Online Meeting with Representative of the APG

March 9, 2021 – Mr. Ajmal Ahamdy, the acting Governor of Da Afghanistan Bank held online video discussion with the representative of the APG on money-laundering pertaining to the AML/TF performance of Da Afghanistan Bank.

In this meeting, Mr. Ahmady discussed the performances of FinTRACA in combating money-laundering and terrorism financing, meeting of the High Coordination Commission with the relevant organizations, receiving the requests of law enforcement agencies and responding to them, cooperation and coordination in receiving requests from similar international organizations, and mentioned other legal and regulatory activities. He reassured to achieve the AML/TF commitments of Afghanistan.

Latest news

Sat, Oct 16 2021 3:11 PM
Background image

ECO Trade and Development Bank held 91st Meeting of its Board of Directors

ECO Trade and Development Bank held the 91st meeting of its Board of Directors online on October 14, 2021. In addition to the chairman of the bank and members of the Board of Directors,. . .

Wed, Sep 29 2021 9:28 AM
Background image

Third Meeting on TTs

Following the previous meetings chaired by Mr. Abdul Salam Hanafi, the first Deputy Prime Minister of the Islamic Emirate of Afghanistan held at the High Council Hall of Da Afghanistan. . .

Sun, Sep 26 2021 11:58 AM
Background image

Efforts for Improving and Strengthening the Banking Sector of the Country

September 25, 2021 – A meeting aimed at coordinating the improvement and stability of the banking system of the country was held at the Headquarters of Da Afghanistan Bank. The meeting. . .

BACK TO NEWS