DAB presented its AML/TF Report to the President of the Country

Sat, Mar 06 2021 2:41 PM
DAB presented its AML/TF Report to the President of the Country

March 06, 2021 – Mr. Ajmal Ahmady, the acting Governor of Da Afghanistan Bank presented Da Afghanistan Bank’s report on its performance pertaining to Anti-money laundering and terrorism financing to His Excellency the President of the country.

After Mr. Ajmal Ahmady presented the said report, the President placed emphasis on conducting regular meetings with the relevant law enforcement agencies and added that further cooperation and coordination with the relevant institutions can assist Afghanistan in combating money laundering and terrorism financing, and achieving our commitments with our international partners.

It’s worth-mentioning that based on the Anti-money Laundering and Proceeds of Crimes Law, Da Afghanistan Bank has regularly put efforts into providing a strong financial system consistent with international standards for preventing its misuse by criminal groups so that the system could play an important role in the country’s economic prosperity.

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. . .