NCCMLTF Reviews Syrian Cooperation
The National Committee for Combating Money Laundering and Terrorist Financing discussed with the Central Inspection and Control Authority in Syria ways to enhance cooperation, share expertise, and build capacities. The meeting focused on organizing and coordinating efforts to combat money laundering in preparation for peer review, strengthening national capabilities to address corruption and illicit financing crimes, and fostering international coordination while benefiting from experiences and expertise—particularly the Qatari model in this field.
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