3 Hrs
Source:
الجزيرة نت
Source: الجزيرة نت
3 Hrsالجزيرة نت
Source: الجزيرة نت
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Central Bank of Syria Governor Safwat Raslan said Syria is working to strengthen its measures to combat money laundering and terrorist financing, in cooperation with the World Bank and the International Monetary Fund. Efforts include improving the screening of customers and transactions and strengthening oversight of banks and business sectors. A mutual evaluation of the system is scheduled to begin in mid-2027, paving the way for consideration of removing Syria from the grey list. However, one expert said its actual removal before then was unlikely, as the evaluation may require Syria to address further shortcomings. Leaving the list could help lower the cost of money transfers, improve correspondent banking relationships, and facilitate trade and investment financing.
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