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http://www.fatf-gafi.org |
Home Page for Financial Action Force website. Contains authoritative and useful reference material, include FATF Forty Recommendations and Nine Special Recommendations. |
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http://www.centralbank.gov.af |
Home page for De Afghanistan Bank, Here you can find various Afghani laws, regulations, and other useful information. |
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http://www.apgml.org |
Home page for Asia Pacific Group on Money Laundering. Afghanistan is a member of this regional organization. Here you will find a plethora of useful information including model legislation, typologies, best practices, and much more. |
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http://www.ustreas.gov/ofac |
Home page for US Department of Treasury Office of Foreign Assets Control. Contains information on sanctions in various downloadable formats. |
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