European Parliament Library

Islamic Republic of Afghanistan :, Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major sources of illegal funds. In addition, terrorism and its financing remain a major concern. A framework has been established to allow for international mutual legal assistance but it falls short of the standard and is rarely used
Table Of Contents
Cover; Contents; Acronyms; Preface; Executive Summary; 1. GENERAL; 1.1. General Information on the Islamic Republic of Afghanistan; 1.2. General situation of ML and FT; 1.3. Overview of the financial sector; 1.4. Overview of the DNFPBs; 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 1.6. Overview of strategy to prevent money laundering and terrorism financing; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.2. Criminalization of Terrorist Financing (SR.II)
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (275 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781283552523

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