Syria issues money laundering law

The Syrian President has issued a decree providing the legal framework to combat money laundering in the country. The law improves the legal framework of the banking system and creates a new authority affiliated to the central bank.

Source: AME Info

The Syrian President has issued a decree providing the legal framework to combat money laundering in the country. The decree, issued on September 9, defines money-laundering, sets penalties and establishes a new authority, the Agency for Combating

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: