Wednesday, June 2nd, 2004

Strengthening Partnerships to Build Effective AML/CFT Regimes in Afghanistan

The policy dialogue aims

1. to exchange views on the regulatory/supervisory practices and challenges of supervising and enforcing compliance with AML/CFT standards;
2. to share financial institutions. perspectives on establishing and maintaining know your customer and due diligence programs;
3. to facilitate the dissemination of best international AML/CFT compliance standards and practices among financial institutions; and
4. through the application of the first three objectives, discuss strategies to strengthening AML/CFT regimes in participating countries.

Contact: Emiko Todoroki,

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