The following AML/CFT regulations are currently applied as part of national efforts to prevent and combat money laundering, terrorist financing, and other financial crimes in Afghanistan. These legal instruments continue to guide relevant institutions and stakeholders in fulfilling their compliance obligations and maybe revised in alignment with future legal and regulatory developments.
| No. | TITLE | Download |
|---|---|---|
| 1 | Counter Financing of Terrorism Regulations | Download |
| 2 | The Regulation Governing the Reporting and Control of Physical Transfers of Currency | Download |
| 2 | Fit and Proper | Download |