Review of USAID/Afghanistan's Bank Supervision Assistance Activities and the Kabul Bank Crisis
USAID/Afghanistan develop and implement an action plan to address the performance issues with the bank supervision and examination assistance provided to the Afghanistan Central Bank by Deloitte.
USAID/Afghanistan arrange for more robust assistance to the Afghanistan Central Bank in bank supervision and examination, including onsite examination assistance and fraud detection training.
USAID/Afghanistan implement a written policy clarifying the responsibilities of USAID contractors and grantees to report on indications of fraud in host-country institutions or other matters that could reasonably be expected to be of foreign policy interest to the U.S. Government.
USAID/Afghanistan correct the deficiencies in its management of its bank supervision and assistance activities.