Articles | |||||
S.No | Articles | Author/Publisher | Name of Banks/Institutions | View Link | Download Link |
1 | AML-CFT Legal Regulatory Framework in Afghanistan | Mr. Nesar Yosufzai, CAMS | FinTRACA, Da Afghanistan Bank | ||
2 | AML-CFT Compliance Checklist_NY | Mr. Nesar Yosufzai, CAMS | FinTRACA, Da Afghanistan Bank | ||
3 | How to File a Good STR | Mr. Nesar Yosufzai, CAMS | FinTRACA, Da Afghanistan Bank | ||
4 | AML-CFT Notes to Insurance Sector of Afghanistan_NY | Mr. Nesar Yosufzai, CAMS | FinTRACA, Da Afghanistan Bank | ||
5 | Afghan Government Borrowing from IMF & its consequences | Mohammad Edrees Alimy, Master of Commerce | Afghanistan Banks Association |