European Parliament Library

Islamic Republic of Afghanistan :, Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early stage of developing its legal and institutional framework. Even though measures have been taken to fight crime and to lay the foundations for an AML/CFT regime, current efforts are not sufficient to deal with high risk of money laundering and terrorist financing in the country
Table Of Contents
Cover; Report on Observance of Standards and Codes (ROSC)-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); ACRONYMS; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures - Financial Institutions (FIs); E. Preventive Measures - Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation; Summary Table of Observance and Key Recommendations
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (19 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781283569118

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