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Money laundering / Digital radio / Business / Financial system / Financial regulation / Da Afghanistan Bank / DAB


Microsoft Word - Foreign Exchange Dealers Regulation _english_.doc
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Document Date: 2013-02-09 05:59:24


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File Size: 147,75 KB

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City

Jallalabad / Kabul / Kandahar / Mazar-e / Herat / /

Company

Sina / /

Country

Afghanistan / /

IndustryTerm

real estate / foreign bank branch / branch banking permit / application processing fee / bank / communications procedures / licensed commercial bank / bank branches / /

Organization

Financial Intelligence Unit / Supreme Council / Criminal Department / Da Afghanistan Bank / Financial Supervision Department / Interior Ministry / Financial Services Tribunal / Executive Board / /

Position

General / dealer / Secretary / Foreign exchange dealer / /

SocialTag