Roshan Money Exchange

Sanctioned

Last update: 06/06/2026

Company name: Roshan Money Exchange

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanist
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanista
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade

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Frequently Asked Questions

1. Does Roshan Money Exchange have any sanctions?

Yes, Roshan Money Exchange is sanctioned by:

2. Can I receive AML sanctions alerts on Roshan Money Exchange?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roshan Money Exchange:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.