Risk Management: Lessons Learned from Afghanistan's Central Bank

Ahmady, Ajmal2024-09-242024-09Ahmady, Ajmal. "Risk Management: Lessons Learned from Afghanistan's Central Bank." M-RCBG Associate Working Paper Series 2024.233, Harvard University, Cambridge, MA, September 2024.https://nrs.harvard.edu/URN-3:HUL.INSTREPOS:37379516This 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.en-USRisk Management: Lessons Learned from Afghanistan's Central BankResearch Paper or Report2024-09-24