Afghanistan Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Primary Legislation

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Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

**Initial Statements & Warnings:** Various Taliban officials, including spokespersons from the Ministry for the Promotion of Virtue and Prevention of Vice, began issuing warnings against cryptocurrency trading.. **Formal Ban Announcement:** In August 2022, the Afghan central bank (Da Afghanistan Bank - DAB) officially declared all cryptocurrency trading illegal. The ban was reportedly driven by concerns over its use in gambling, fraud, and a perception that it is not compliant with Islamic Sharia law, as well as capital flight concerns in a struggling economy.. The claim is not accurate for Afghanistan (AF) as presented. No evidence indicates that authorities in Afghanistan have closed crypto exchanges, arrested individuals involved in trading, or seized assets. The evidence provided refers to international operations in Europe, the US, UAE, and China, and shows a broader pullback in US federal enforcement, not actions within Afghanistan.. **Income Tax Law:** This law applies to the income of individuals and corporations.. **Business Receipts Tax (BRT):** A form of turnover tax that acts similarly to a consumption tax for certain businesses.

Key Facts

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