In accordance with article 31 of Anti-money Laundering and Proceeds of Crime Law of Afghanistan, DAB has signed the memorandum of understanding (MoU) with financial intelligence unit of Bank Negara Malaysia concerning cooperation in the exchange of information on money laundering, terrorism financing and other associated predicate offences.
This Memorandum of Understanding was signed during the. . .
The acting Governor and the First Deputy Governor of Da Afghanistan Bank Mr. Wahedullah Nosher spoke about financial inclusion in a meeting held in the United Nation’s agency office in. . .