Syria clamps down on unlicensed exchange and transfer activity
Central bank and interior ministry issue 755 warnings following field inspections
The Central Bank of Syria has issued 755 warnings to shops and establishments engaged in monetary exchange and transfer activities without a licence.
In a statement on October 10, the central bank said it had conducted field inspection tours of shops and establishments in several governorates in co-operation with the Ministry of the Interior. The purpose of these tours was “to verify compliance with the regulations governing these activities, identify violations, and take the necessary legal
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