Afghanistan

Les dates d'évaluation peuvent être modifiées.

Calendrier de l'évaluation mutuelle d'Afghanistan

Afghanistan

Assessment Body
WB/APG
Last evaluation
2011-07-01 00:00
Possible onsite period
Possible Plenary discussion

Publications connexes

  • 21 oct. 2021

    FATF Public Statement on the Financing of ISIL, Al Qaeda and Affiliates The FATF continues its strategic focus on countering terrorist financing and continues to gather and share information on the financing of ISIL, Al-Qaeda and their affiliates.

  • 21 oct. 2021

    FATF Public Statement on the Situation in Afghanistan In light of recent events in Afghanistan, the FATF, as the global standard setting body for anti-money laundering and counter-terrorist financing, expresses its concern about the current and evolving money laundering and terrorist financing risk environment in the country.

  • 23 juin 2017

    Improving Global AML/CFT Compliance: On-going Process - 23 June 2017 The FATF updated its statements identifying jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. Afghanistan and Lao PDR are no longer subject to the FATF's On-Going Global AML/CFT Compliance Process.

  • 24 févr. 2017

    Improving Global AML/CFT Compliance: On-going Process - 24 February 2017 The FATF updated its statements identifying jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 21 oct. 2016

    Improving Global AML/CFT Compliance: on-going process - 21 October 2016 The FATF recognised that Guyana had made significant progress in improving its regime to combat money laundering and terrorist financing and will therefore no longer be subject to the FATF’s monitoring process. The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 24 juin 2016

    Improving Global AML/CFT Compliance: on-going process – 24 June 2016 The FATF recognised that Myanmar and Papua New Guinea have made significant progress in improving their regimes to combat money laundering and terrorist financing and will therefore no longer be subject to the FATF’s monitoring process.The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 19 févr. 2016

    Improving Global AML/CFT Compliance: on-going process – 19 February 2016 The FATF recognised that Algeria, Angola and Panama have made significant progress in improving their regimes to combat money laundering and terrorist financing and will therefore no longer be subject to the FATF’s monitoring process.The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 23 oct. 2015

    Improving Global AML/CFT Compliance: on-going process – 23 October 2015 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Indonesia has made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

  • 26 juin 2015

    Improving Global AML/CFT Compliance: on-going process – 26 June 2015 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Indonesia has made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

  • 27 févr. 2015

    Improving Global AML/CFT Compliance: on-going process – 27 February 2015 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Albania, Cambodia, Kuwait, Namibia, Nicaragua, Pakistan and Zimbabwe have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

  • 24 oct. 2014

    Improving Global AML/CFT Compliance: on-going process – 24 October 2014 The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. FATF congratulates Argentina, Cuba, Ethiopia, Tajikistan and Turkey for the strategic progress made in addressing the AML/CFT deficiencies earlier identified by the FATF.

  • 27 juin 2014

    Improving Global AML/CFT Compliance: on-going process - 27 June 2014 The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. The FATF recognised that Kenya, Kyrgyzstan, Mongolia, Nepal and Tanzania made significant progress in improving their AML/CTF regime and will therefore no longer be subject to the FATF’s monitoring process.

  • 14 févr. 2014

    Improving Global AML/CFT Compliance: on-going process - 14 February 2014 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Antigua and Barbuda, Bangladesh and Vietnam have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

  • 18 oct. 2013

    Improving Global AML/CFT Compliance: On-going Process, 18 October 2013 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 21 juin 2013

    Improving Global AML/CFT Compliance: On-going process - 21 June 2013 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 22 févr. 2013

    Improving Global AML/CFT Compliance: On-going process - 22 February 2013 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 19 oct. 2012

    Improving Global AML/CFT Compliance: on-going process - 19 October 2012 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 25 juin 2012

    Improving Global AML/CFT Compliance: on-going process - 22 June 2012 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

  • 21 juil. 2011

    Organised Maritime Piracy and Related Kidnapping for Ransom In recent years, there has been a growing concern over organised piracy on the high seas and kidnapping for ransom. These activities present a number of a potential risks to the international financial system and challenges to the law enforcement and regulatory framework worldwide. The FATF has completed a study that provides an overview of this problem and analyses the related money flows to the extent that this is possible. In addition to informing the work of other international bodies dealing with this issue, the report, which will be published shortly, will also serve as a useful source of general information on the subject.

  • 15 juil. 2011

    Mutual Evaluation of Afghanistan Afghanistan is a member of the Asia/Pacific Group on Money Laundering and was evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in early 2011. The assessment report was adopted at the APG Annual Meeting in July 2011.

  • 25 févr. 2011

    Improving Global AML/CFT Compliance: on-going process - 25 February 2011 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

Head of delegation

Membre de

Observateur auprès du

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Benin Follow-Up Report 2023

IO1
LE
IO2
LE
IO3
LE
IO4
LE
IO5
LE
IO6
LE
IO7
LE
IO8
LE
IO9
LE
IO10
LE
IO11
LE
  • HE = high level of effectiveness
  • SE = substantial level of effectiveness 
  • ME = moderate level of effectiveness
  • LE = low level of effectiveness

Benin Follow-Up Report 2023

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
PC
R.5 - Terrorist financing offence
PC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
LC
R.8 - Non-profit organisations
NC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
PC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
PC
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
PC
R.15 - New technologies
NC
R.16 - Wire transfers
PC
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
NC
R.20 - Reporting of suspicious transactions
PC
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
PC
R.23 - DNFBPs: Other measures
PC
R.24 - Transparency and beneficial ownership of legal persons
NC
R.25 - Transparency and beneficial ownership of legal arrangements
NC
R.26 - Regulation and supervision of financial institutions
PC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
NC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
LC
R.34 - Guidance and feedback
PC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC
  • C = compliant 
  • LC = largely compliant
  • PC = partially compliant
  • NC = non-compliant

HE = high level of effectiveness   |   SE = substantial level of effectiveness    |   ME = moderate level of effectiveness   |   LE = low level of effectiveness