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Annual Report 2016
FATF Reccomandations
FATF Reccomandations

MEMBERSHIP

Asia Pacific Group on Money Laundering

Afghanistan is member of Asia Pacific Group on Money Laundering, for more details Click here

Egmont Group Financial Transactions and Reports Analysis Center of Afghanistan is member of the Egmont Group of the Financial Intelligence Units, for more details Click here
Eurasian Group on Combating Money Laundering and Financing of Terrorism Afghanistan is observer at Eurasian Group on Combating Money Laundering and Financing of Terrorism, for more details Click here

 


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