Strengthening the Collaborative Process for building an effective anti-money laundering and counter-terrorism financing regime in Afghanistan (anglais)

The risks posed by money laundering and terrorist financing to the reputation and integrity of financial systems are being recognized widely across the world. In response, government agencies and financial institutions are working together to develop robust programs and internal control systems in the area of anti-money laundering and combating the financing of terrorism (AML/CFT). Adoption of sound policies and procedures-among them know-your-customer...
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