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Afghanistan’s financial intelligence unit signs MOU on exchange of information with Interior Affairs Ministry

By:          Nesar Yosufzai, Certified Financial Crimes Specialist As money laundering and terrorist financing risk is an evolving trend, therefore effective combating abilities, including close coordination and cooperation among the relevant stakeholders is essential. The Financial Action Task Force also

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Electronic system established for Afghan police salary payments

Afghanistan’s Interior Ministry claimed that the police officers’ salaries are paid through a new electronic system in a bid to prevent embezzlement of the salaries. This comes after the Special Inspector General for Afghanistan Reconstruction (SIGAR) recently alleged that the

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Number of tourists visiting Qargha Lake declines

Afghanistan’s favorite tourist resort has witnessed a 90% drop in its revenue due to a significant decrease in the number of tourists. This follows after last month’s gang-rape incident where 4 women were brutally raped after their vehicle was intercepted

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Distribution of computerized passports begins in Kabul

The Afghan Interior Ministry has officially begun printing and distribution process of computerized passports. According to the officials, the new passports will prevent making of forged passports and their usage for criminal purposes. Addressing the inauguration ceremony, Head of the

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Afghans to have their first ever electronic ID cards

The Ministry of interior announced on Wednesday at a joint press conference with the Independent Election Commission (IEC) that they would begin issuing electronic ID cards to 6.5mn people before the election in 2014. The purpose of the electronic ID

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