Minaftev group reviews Syria's eval efforts
A delegation from the Financial Action Task Force (FATF) visited Damascus to support Syria's readiness for the mutual evaluation process concerning anti-money laundering and counter-terrorism financing. The Syrian government demonstrated a clear commitment through high-level participation and efforts to strengthen the legal and regulatory framework. Syrian officials emphasized that the national anti-money laundering strategy is an important step towards improving cooperation among relevant entities, with a focus on updating laws and developing national capacities, aiming to achieve compliance with international standards and enhance the Syrian financial system's readiness for the upcoming assessment.
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