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Syrian Central Bank issues 755 fines for unlicensed exchange activities
The Central Bank of Syria announced that it has issued 755 warnings to shops and establishments engaged in currency exchange and money transfer activities without licenses during regulatory campaigns across ten Syrian provinces. The goal is to address violations and protect the rights of those conducting transactions. The campaign includes Damascus, Aleppo, Latakia, and other areas, and aims to reduce illegal currency exchange activities, such as unlicensed transfer offices and counterfeit currencies. Governor Safwat Rislani stated that these measures represent an initial step toward regulating the currency exchange and money transfer sector, emphasizing ongoing coordination with relevant authorities to monitor violations and strengthen oversight of money movements, all within the framework of building a transparent and well-organized banking sector.
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