Publication: Risk Management: Lessons Learned from Afghanistan's Central Bank
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Date
2024-09
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Mossavar-Rahmani Center for Business & Government
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Ahmady, Ajmal. "Risk Management: Lessons Learned from Afghanistan's Central Bank." M-RCBG Associate Working Paper Series 2024.233, Harvard University, Cambridge, MA, September 2024.
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Abstract
This paper reviews the development of Afghanistan’s central bank (DAB) risk management practices, including both operational risk management and anti-money laundering (AML) and counter-financing of terrorism (CFT) risk management. We then develop a few principles that may be of use to policymakers from frontier economies as they review their own risk management regimes.