ijra — Live news map of the Middle East, Sudan and Pakistan

Anti-money laundering authority: Syria moves toward a strong financial system in line with international standards

Syria ·

Safwat Raslan, head of the anti-money laundering and terrorist financing authority, said Syria is committed to building a stronger and more transparent financial system and to turning reforms into practical steps. He also pledged to upgrade the banking sector in line with international standards against money laundering and terrorist financing.

The Financial Action Task Force (FATF) is an intergovernmental body that sets international standards against money laundering and the financing of terrorism.

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