Based on the resolution number 6th of Higher Level Cooperation and Coordination (HLCC) meeting, for the better implementation of Anti-Money Laundering and Proceed of Crime Law of Afghanistan and also as per the 2nd recommendation of Financial Action Task Force (FATF), for reinforcing coordination to prevents money laundering, evasion of customs duties and smuggling of precious stones, reviewed and re-signed Memorandum of Understanding (MOU) with General Directorate of Customs of Ministry of Finance, Economic Directorate of the General Intelligence Directorate and General Directorate of the Border Police of the Ministry of Internal Affairs on 13 March 2024.
By signing this MOU, evasion of customs duty, smuggling of currencies, precious stones, drugs and other related cases will be prevented to a large extent, and on the other hand the income of the IEoA will be also increase.
