Kenetic Legale provide services to the banking sector and have experience in the regulatory framework which dicates the operations of banks and associated institutions.

Our services for banks and associated businesses include reporting and regulation, client confidentiality, exchange controls, due diligence, money laundering regulation, adherance to the regulations of the banking system of Afghanistan.

Local Knowledge, Global Experience

Our Services

Operating across the entire legal mix, Kenetic Legale is well practiced in undertaking work in a variety of sectors. We become an extension of your team, integrating with your in-house personnel to establish the legal solutions that you require.