December 14, 2022 – Pursuant to article 34 of the Anti-money Laundering and Proceeds of Crimes law, The Second meeting of working committee of higher Commission for Anti Money Laundering was held at Da Afghanistan Bank.
This meeting was chaired by the Head of the said committee and Director General of FinTRACA Mr. Jamal Nasir Raufi. The meeting was attended by the representatives of nine relevant. . .
December 08, 2022- Acting Governor of Da Afghanistan Bank, Mr. Abdul Qahir (Haji Idres) met with Ms. Roza Otunbayeva, United Nations’ Special Representative for Afghanistan and Head of. . .