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Afghanistan added again to EU money laundering blacklist

18th February, 2019 · admin

eu1TV: EU anti-money laundering commission added Afghanistan to the list of countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. The central bank of the country, however, reports efforts and acts taken against anti-money laundering and counter terrorist financing in compliance with EU anti-money laundering rules. Click here to read more (external link).

Posted in Economic News, EU-Afghanistan Relations | Tags: Banking, Da Afghanistan Bank |
« 1TV Afghanistan Dari News – February 18, 2019
Atmar Accuses Ghani Of Purging Politicians »

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