Hidden Bibliographic Details
| Varying Form of Title: | Islamic Republic of Afghanistan, report on observance of standards and codes
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| Other authors / contributors: | International Monetary Fund. Legal Department.
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| ISBN: | 9781463962586
1463962584
9781463923921
1463923929
9781463996697
1463996691
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| Notes: | "November 2011."
Online resource; title from PDF title page (IMF Web site, viewed January 24, 2012).
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| Summary: | This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early stage of developing its legal and institutional framework. Even though measures have been taken to fight crime and to lay the foundations for an AML/CFT regime, current efforts are not sufficient to deal with high risk of money laundering and terrorist financing in the country.
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| Other form: | Print version: International Monetary Fund. Islamic Republic of Afghanistan : report on observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. Washington, District of Columbia : International Monetary Fund, ©2011 16 pages IMF country report ; Number 11/316 9781463923921
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