In accordance with the articles (2 & 11) of Counter Financing Terrorism Law, articles (6 & 7) of Counter Financing Terrorism Regulation and Freezing Order (Standing Instruction) # 2793 dated 20th July 2016 of the Attorney General’s Office of the previous government of Afghanistan the following notice is issued to all governmental and non-governmental individuals, entities and organizations;
"All relevant individuals and institutions shall continuously comply with the aforesaid freezing order, avoid any type of transaction and immediately freeze the cash, bank account, movable & immovable assets and any other type of funds, properties and transactions of designations."
As per the Counter Financing Terrorism Law & Regulation, any person who makes available, directly or indirectly, any funds, property, economic resources or financial or other related services available directly to or for the benefit of designated persons shall commit an offence and on conviction shall be punished by law. Meanwhile, whoever fails to implement the freezing order shall commit an offence.
It is worth mentioning that the aforementioned Order of the Attorney General’s Office of the former Government of Afghanistan was approved by the Prime Minister of the Islamic Emirate of Afghanistan through Order No. 562 dated 10 March 2023, according to the letter No. 7459 dated 23/03/2023 of the current AOP.