| 1 | | Chief Compliance Officer | N/A | AF | | | N/A | Afghan Wireless Mobile Money | N/A | N/A | Telecommunications | N/A | N/A |
| 2 | | Chief Compliance Officer | N/A | AF | N/A | | N/A | Afghanistan International Bank | N/A | Kabul, Kabul, Afghanistan | N/A | Kabul, Kabul, Afghanistan | N/A |
| 3 | | Chief Compliance Officer | N/A | AF | | N/A | N/A | The First Microfinancebank Afghanistan | N/A | N/A | Banking | N/A | N/A |
| 4 | | Chief Compliance Officer | N/A | AF | | | N/A | New Kabul Bank | N/A | N/A | Banking | N/A | N/A |
| 5 | | Chief Compliance Officer | N/A | AF | | N/A | N/A | Bank-E-Millie Afghan | N/A | N/A | Banking | N/A | N/A |
| 6 | | Chief Compliance Officer - Ghazanfar Bank -Afghanistan | N/A | AF | | N/A | N/A | Ghazanfar Bank | N/A | Kabul, Kabul, Afghanistan | Banking | N/A | N/A |
| 7 | | Chief Compliance Officer | N/A | AF | | N/A | N/A | Bakhtar Bank | N/A | N/A | Banking | N/A | N/A |
| 8 | | Chief Compliance Officer | N/A | AF | N/A | | N/A | Azizi Bank | N/A | Kabul, Kabul, Afghanistan | N/A | Kabul, Kabul, Afghanistan | N/A |
| 9 | | Chief Compliance Officer | N/A | AF | N/A | N/A | N/A | Ghazanfar Bank | N/A | Afghanistan | Banking | N/A | N/A |
| 10 | | Chief Compliance Officer | N/A | AF | N/A | | N/A | Azizi Bank | N/A | Kabul, Kabul, Afghanistan | Financial Services | Kabul, Kabul, Afghanistan | N/A |
| 11 | | Chief Compliance Officer | N/A | AF | N/A | | N/A | Azizi Bank | N/A | Kabul, Kabul, Afghanistan | N/A | Kabul, Kabul, Afghanistan | N/A |
| 12 | | Dy Chief Compliance Officer | N/A | AF | N/A | N/A | N/A | Pashtany Bank | N/A | Madrid, Madrid, Spain | Banking | N/A | +93 202103863 |
| 13 | | Chief Compliance Officer | N/A | AF | N/A | N/A | N/A | The First Microfinancebank Afghanistan | N/A | N/A | Banking | N/A | N/A |
| 14 | | Deputy Chief Compliance Officer | N/A | AF | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 15 | | Chief Compliance Officer | N/A | AF | N/A | N/A | N/A | N/A | N/A | N/A | Banking | N/A | N/A |