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Canadaian Government Afghanistan Terrorist Financing List 2002

Office of the Superintendent of Financial Institutions 20 pages January 31, 2002 Consolidated List (as of January 31, 2002) Note: Additional names to the Consolidated List are found in Part K. In...

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ISAF Da Afghanistan Bank (DAB) Profile and Branch Locations

Da Afghanistan Bank (DAB) Profile 4 pages NATO/ISAF UNCLASSIFIED August 2009 Da Afghanistan Bank (DAB) Branch Locations 2 pages NATO/ISAF UNCLASSIFIED August 2009

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Da Afghanistan Bank Analysis of the Condition of the Afghan Banking System...

Summary Analysis of Condition and Performance Of the Banking System as of Asad 1389 16 pages August 2010 Overall banking system is profitable and well capitalized for the month ending August 2010. So...

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Classified USAID Report on Kabul Bank Corruption

This report was originally posted on the USAID website and then subsequently removed without explanation. According to the Federation of American Scientists’ Steven Aftergood, this was because several...

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USAID Kabul Bank Fraud Report Classified/Unclassified Version Comparison

In May 2011, the USAID  Office of the Inspector General published a report on the agency’s supervision and oversight of assistance activities in Afghanistan in relation to the Kabul Bank crisis.  This...

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USAID Afghanistan Ministry of Finance/Da Afghanistan Bank Assessment July 2009

Report on the Assessment of the Capability of the Ministry of Finance (MoF), Da Afghanistan Bank (DAB) and the Control and Audit Office (CAO) in regard to Managing Direct Donor Assistance 25 pages...

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