The U.S. Inspector General released a report that concluded that though Afghanistan is in the process of implementing anti-corruption reforms, various problems still need to be addressed and “questions” about the government’s lasting commitment to anti-corruption reforms remain.
Banks rushing to assess their exposure to Afghanistan may soon expand their reviews to cover neighboring countries whose vulnerability to terrorist financiers and money launderers is also set to spike following the Taliban’s return to power, sources told ACAMS moneylaundering.com.
This month, the ACAMS moneylaundering.com legal team reviews U.S. anti-money laundering, counterterrorist financing policies towards Afghanistan amid continued concerns of corruption and weaknesses in the country’s banking system under the Taliban.
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|Partially Compliant : 17||Moderate :|
|Non-Compliant : 29||Low :|
|Not-Applicable : 1|
|Rank : 1/141|
|Score : 8.16/10|
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|Score : 19/100|
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