Bank-e-Millie Afghan

Compliance Department


As a global and local regulatory requirement, Bank-e-Millie Afghan has established an independent compliance function in 2006 under the Islamic Republic of Afghanistan AML law to lead the best and sound Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and corporate governance program in the bank to glance both national and international standards and requirements. In addition, as an essential part of BMA compliance program, BMA performs on-going monitoring, compliance policies, procedures and compliance due diligence on business counterparties to identify and assess risks in the course of business relationships.

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