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Da Afghanistan Bank
Results: 33

#	Item
21	PDF Document Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2011-01-24 07:36:23 Business Security Da Afghanistan Bank Money laundering Digital radio
22	PDF Document Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2011-01-24 07:35:20 Business Security Da Afghanistan Bank Money laundering Digital radio
23	THE WORLD BANK 1818 H Street, NW Washington, DC[removed]USA Telephone: [removed]Internet: www.worldbank.org E-mail: [removed] Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2007-12-09 22:35:59 Remittances Asia Tax evasion Economics Financial system Money laundering Financial Action Task Force on Money Laundering Afghanistan Da Afghanistan Bank Financial regulation Informal value transfer systems Hawala
24	Report on Kabul Bank Asset Recovery Prepared by the Government of the Islamic Republic of Afghanistan and Da Afghanistan Bank Add to Reading List Source URL: www.centralbank.gov.af Language: English - Date: 2013-12-02 04:37:40 International asset recovery Afghanistan New Kabul Bank Pamir Airways Hamid Karzai Asia Kabul Kabul Shahi
25	Report on Kabul Bank Asset Recovery Prepared by the Government of the Islamic Republic of Afghanistan and Da Afghanistan Bank Add to Reading List Source URL: www.centralbank.gov.af Language: English - Date: 2013-07-30 03:10:58 International finance Law New Kabul Bank Afghanistan Kabul Conservatorship Hamid Karzai Asia Government International asset recovery
26	Microsoft Word - Money_Service_Providers_Regulation.doc Add to Reading List Source URL: fintraca.gov.af Language: English - Date: 2011-01-24 07:36:23 Business Security Da Afghanistan Bank Money laundering Digital radio
27	ISLAMIC REPUBLIC OF AFGHANISTAN DA AFGHANISTAN BANK RESPONSIBILITIES OF FINANCIAL INSTITUTIONS IN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING Add to Reading List Source URL: fintraca.gov.af Language: English - Date: 2011-01-30 02:45:21 Finance Financial system Money laundering Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Terrorism financing Wire transfer Structuring Correspondent account Tax evasion Financial regulation Business
28	Microsoft Word - Money_Service_Providers_Regulation.doc Add to Reading List Source URL: fintraca.gov.af Language: English - Date: 2011-01-24 07:35:20 Business Security Da Afghanistan Bank Money laundering Digital radio
29	LAW OF DA AFGHANISTAN BANK Provisional translation of DAB law from Dari version/Dec2003 Add to Reading List Source URL: www.centralbank.gov.af Language: English - Date: 2013-02-09 05:59:24 Money Da Afghanistan Bank Monetary reform BearingPoint Financial capital Monetary policy Central bank Negotiable instrument Legal tender Business Economics Payment systems
30	1382 ANNUAL FINANCIAL STATEMENTS DA AFGHANISTAN BANK In accordance with Article 106 of the Law on Da Afghanistan Bank, Da Afghanistan Bank hereby Add to Reading List Source URL: www.centralbank.gov.af Language: English - Date: 2013-02-09 05:59:24 Financial statements Generally Accepted Accounting Principles Balance sheet Historical cost International Financial Reporting Standards Income statement Cash flow statement Equity Net asset value Accountancy Finance Business