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Access to Domestic Law Enforcement

Ensuring that law enforcement agencies have full and effective access to beneficial ownership information​for companies and other legal entities registered within their jurisdiction.

Country: Afghanistan

Status: ongoing

Themes: Beneficial ownership

Last updated: October 2018

Classification:

Concrete: Somewhat Concrete | New: Somewhat New | Ambitious: Ambitious

Notes:

June 2018 update: The efforts to introduce beneficial ownership legislation is ongoing in Afghanistan although the government has not been able to prepare and adopt any specific law or regulation on it. The High Economic Council approved the proposal to introduce beneficial ownership legislation and the subsequent meeting was chaired by Second Vice President to discuss the preparation of any such regulation. https://bit.ly/2HgSxqA In addition, discussions on undergoing in the Ministry of Mines and Petroleum to introduce an article on beneficial ownership and Political Exposed Persons in the new mining law. http://mom.gov.af/fa/news/336317

Afghanistan's Commitments
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