Members & Observers

Afghanistan

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Afghanistan became a member of the UFA in April 2006 and an Egmont member in 2010.

Afghanistan is developing its anti-money laundering and combating the financing of terrorism system. Afghanistan established a Financial Intelligence Unit (FinTRACA) located in the central bank.

Afghanistan was evaluated by the IMF as part of the UFA's 2nd Round of Mutual Evaluations in early 2011.  The assessment report was adopted at the UFA Annual Meeting in July 2011. The report is available in the Documents section of this website.

Link:  Da Afghanistan Bank

 

Documents

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