Access to Domestic Law Enforcement
Ensuring that law enforcement agencies have full and effective access to beneficial ownership informationfor companies and other legal entities registered within their jurisdiction.
Themes: Beneficial ownership
Last updated: October 2018
Concrete: Somewhat Concrete | New: Somewhat New | Ambitious: Ambitious
High Economic Council approve the proposal to introduce beneficial ownership legislation.
Ministry of Mines and Petroleum discuss introducing an article on beneficial ownership.
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