Kabul Bank / Revenue Start Date End Date 11 / Federal Financial Institutions Examination Council Bank Secrecy / Ariana Afghan Airlines Co. Ltd. / Kabul Bank Receiver / The Kabul Bank Before / Kabul Bank Crisis / Profile 152 Extended Credit Facility Arrangement 155 Banking / Revenue Project Project Title Afghanistan Trade / Aktif Bank / Pamir Airlines / Boeing / 554 Afghanistan Trade / Fiscal Sustainability The World Bank / Attorney General / /
Country
Iran / Turkey / Pakistan / United States / Afghanistan / North Korea / China / /
Currency
USD / AFN / /
Event
Product Issues / General or Shareholder Meeting / M&A / /
Facility
Kabul’s airport / Kabul International Airport / Extended Credit Facility / /
IndustryTerm
airline lies / illegal mining / bank supervisors / private bank / bank / hawala networks / discretionary services / banking / bank collapse / mining / law / /
Organization
Federal Aviation Administration / Afghanistan’s Attorney General’s Office / Afghanistan’s parliament / Financial Action Task Force / International Monetary Fund / Afghan government / Supreme Court / U.S. government / Asian Development Bank / ECONOMIC AND SOCIAL DEVELOPMENT government / Economic Support Fund / World Trade Organization / Afghanistan’s central bank / Ministry of Finance / Independent Joint Anti-Corruption Monitoring and Evaluation Committee / Afghanistan Infrastructure Fund / Department of State / Mission for Afghanistan / Task Force for Business and Stability Operations / United States Agency for International Development / State’s Bureau of International Narcotics and Law Enforcement Affairs / World Bank / Afghan central bank / U.S. Department of Justice / United States Congress / United Nations / UN Court / Da Afghanistan Bank / Special Tribunal / Basel Institute / European Union / Taliban / Department of Defense / U.S. Embassy / However / /
Chief Justice / prosecutor / President / SPECIAL INSPECTOR / Chief / CEO / chairman / correspondent / Executive Director For The Islamic Republic Of Afghanistan / Commander / /
Product
Boeing 737 / undercapitalization / oversight / regulation / a loss / /