11 Hrs
Source:
صحيفة العروبة
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Source: صحيفة العروبة
11 Hrsصحيفة العروبة
Source: صحيفة العروبة
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Syria participated for the first time in 15 years in a Financial Action Task Force (FATF) working group meeting in France on October 30, 2026, represented by Safwat Raslan, head of the Commission for Combating Money Laundering and the Financing of Terrorism. Raslan outlined the launch of a national strategy in July 2026, the start of a risk assessment in cooperation with the World Bank, a review of legislation with the International Monetary Fund, and efforts to strengthen oversight and compliance in banks and payment services. He stressed that taking part in the meeting and reviewing the wording of the group’s statement would not change Syria’s status on the grey list. Removal from the list requires completing the necessary requirements and demonstrating that the measures are effective.
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