AML/CFT Activities

Afghanistan AML CFT Activities

Afghanistan is part of the European Commission’s list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

The training and activities conducted by the EU Global Facility on AML/CFT seek to rectify Afghanistan’s strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
January 2021

Topics

  • Law enforcement
  • Trade based money laundering
  • FATF Recommendation 2
  • Financial Evidence into Intelligence

Thematic Activities

Starting date
January 2021

Topics
Prison intelligence cells