The following AML/CFT laws are currently applied as part of national efforts to prevent and combat money laundering, terrorist financing, and other financial crimes in Afghanistan. These legal instruments continue to guide relevant institutions and stakeholders in fulfilling their compliance obligations and maybe revised in alignment with future legal and regulatory developments.
| No | Title | Download |
|---|---|---|
| 1 | Anti-Money Laundering and Proceeds of Crime Law | Download |
| 2 | Counter Financing of Terrorism Law | Download |
| 3 | Banking Law of Afghanistan | Download |
| 4 | Da Afghanistan Bank Law | Download |