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 M

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