AIB wins CFI best corporate governance (Afghanistan) 2023
Afghanistan International Bank (AIB) has been named the winner of CFI.co’s Best Corporate Governance (Afghanistan) award for 2023. The recognition highlights AIB’s leadership in oversight, compliance, and risk management in a challenging operating environment.
CFI.co notes that AIB is the country’s largest bank by assets and emphasizes the bank’s focus on international best practices that exceed regulatory requirements while sustaining vital global financial relationships and essential services for customers.
Why AIB was recognized
Sustained direct correspondent banking relationships that supported critical imports and humanitarian transfers.
Strengthened the Financial Crime Compliance Management System with new modules and enhanced AML and cybersecurity protocols.
Established a new Regulatory Compliance Unit to align with domestic and international obligations.
Maintained robust cybersecurity and data protection frameworks, including ISO 27001 and PCI DSS certifications.
CFI.co’s judging panel recognized AIB as a repeat winner and confirmed the 2023 award for Best Corporate Governance (Afghanistan).
About the CFI awards
The CFI.co Awards identify and celebrate organizations and individuals around the world that demonstrate best practice and deliver value for stakeholders, inspiring others to improve performance.