Afghanistan

Afghanistan is developing its anti-money laundering and combating the financing of terrorism system. Afghanistan has enacted anti-money laundering and combating the financing of terrorism laws, and has taken steps to establish a Financial Intelligence Unit.

Afghanistan has not yet undergone an APG Mutual Evaluation, and will be evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in late 2010 with the report to be adopted and published in 2011.

Afghanistan became a member of the APG in April 2006.

Link:  Da Afghanistan Bank