Implementation of UNSCR (1267 & 1988) SanctionsIn 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 Islamic Republic of Afghanistan, the following notice is issued to all governmental and no-governmental individuals, entities and organizations .... |
Licensing Moratorium of Money Service Providers and Foreign Exchange DealersIn order to improve AML/CFT compliance regime and regulatory framework in Money Service Providers and Foreign Exchange Dealers sector; Supreme Council of Da Afghanistan Bank (Central Bank) issued the following resolution # 71 dated 14th Jan 2017; For the time being, issuing new licenses to Foreign Exchange Dealers, Money Service Providers and its branches shall be stopped in .... |
