DAB Risk Management and Compliance Committee holds a Meeting

Mpoya
Wed, Jun 12 2024 4:17 PM
DAB Risk Management and Compliance Committee holds a Meeting

June 12, 2024 - The risk management and compliance committee of Da Afghanistan (DAB) held a meeting chaired by the first deputy governor of Da Afghanistan Bank, Mr. Noor Ahmad Agha.

At the beginning of the meeting, Mr. Noor Ahmad Agha delivered a speech about the value of holding such a committee, proper and appropriate measures for reducing risks and adhering to laws and regulations in the country.

During the meeting, he stated that, it is essential to adhere to the laws and regulations in combating money laundering and revenues generated from attempting crimes, as well as to adopt national and international sanctions lists.

Mr. Noor Ahmad added that identifying the financial and non-financial risks of Da Afghanistan Bank is very significant and should be paid more attention to.

Afterward, the secretary of the risk and compliance management committee, Mr. Yaser Zahin, who also serves as the General director of risk management and compliance at the same time, presented the related directorate’s report, which covered the achievements progress, initiatives, DAB’s findings of the non-financial risk assessment of the evaluated areas. 

In the meeting, the committee members discussed achievements, findings of risk assessment, and required recommendations for preventive measures in reducing risks, approving the recommendations finally.

It is worth mentioning that the second deputy governor of DAB, Mullah Mohammad Akhund, and the supreme council member, Abdul Wakil Montazir attended the meeting as members of the committee.

Latest news

Mon, Jul 22 2024 3:55 PM
Background image

Islamic Microfinance Conference Holds for Development of Small and Medium Size Businesses

July 22, 2024- Mr. Sidiqullah Khalid, the Director General of the Governor’s Office of DAB delivered a speech at the conference held under the title of 'Islamic Finance Week of. . .

Sat, Jul 20 2024 4:51 PM
Background image

DAB Acting Governor, UNDP Head for Afghanistan Discuss Financial Services Development

July 20, 2024 – The acting governor of Da Afghanistan Bank (DAB), Noor Ahmad Agha, met with the resident representative of the United Nations Development Programme (UNDP) for. . .

Wed, Jul 17 2024 9:39 AM
Background image

DAB Acting Governor meets with UNAMA Head to Discuss Developing Financial Services

July 16, 2024 - The acting governor of Da Afghanistan Bank (DAB), Noor Ahmad Agha, met with the UNAMA head in Afghanistan, Roza Otunbayeva, and discussed the development of financial. . .

BACK TO NEWS