Azizi Bank, the largest commercial bank in Afghanistan, has selected World-Check from Refinitiv to help support its compliance with Know-Your-Customer (KYC) and Anti-Money Laundering (AML) regulations ...

With his tattered gray turban, his threadbare waistcoat and the gnarled hands of a laborer, Karim Khan hardly looks like the ideal customer for a financial-services firm. But to the Azizi Bank in ...

New laws forbidding shareholders from holding management positions in Afghan banks could force the chairman of the country’s second-largest bank to resign, the National has reported. Merwiss Azizi, ...

KABUL – Afghan lawmakers demanded assurances Monday that a top Afghan bank is on solid financial footing and not facing collapse like the corruption-ridden Kabul Bank. Azizi Bank officials said ...

Shokofa Salehi is accused of stealing $1.1 million from Azizi Bank in Kabul, Afghanistan. Interpol An international manhunt is under way for 22-year-old Shokofa Salehi and up to nine others involved ...

KABUL (Reuters) - Afghanistan's second-biggest private bank denied on Monday it was facing collapse and said it had strong liquidity after lawmakers suggested it was headed for the same fate as ...

Afghan police are trying to trace a bank worker suspected of transferring $1.1m (£700,000) from his employer to the accounts of relatives. Shokofa Salehi, 22, worked in the money transfer division at ...

In a country struggling with war, high unemployment, and a weak business climate, Mirwais Azizi has become a symbol of success. Once a refugee fleeing from conflict, he is now known as the richest man ...

Azizi Developments, a leading private developer in the UAE, has signed partnership agreements with several leading banks in the region to offer its customers customised financing solutions. The most ...