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Afghan Central Bank Chief calls for immediate approval of Anti-Money Laundering Law

Afghan Central Bank Chief, Norullah Delawari, called on the senate for the immediate approval of the Anti-Money Laundering Law. This comes as the Financial Action Task Force(FATF) meeting is held on June 22nd in Paris, where decision on Afghanistan’s blacklisting

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Afghan Lower House to vote on Anti-Money Laundering Law next week

The Afghan Lower House committees will vote on the Anti-Money Laundering and Financing Terrorism Prevention Laws next Wednesday. After approval from the Lower House, the Laws would be submitted to the Senate to decide whether or not to send it

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