MENAFATF Backs Syria's Efforts to Strengthen Anti-Money Laundering Framework

MENAFATF backs Syria's efforts to strengthen anti-money laundering framework

Damascus, July 23 (SANA) President of the Middle East and North Africa Financial Action Task Force (MENAFATF), Hamid al-Zaabi, said Syria’s launch of a national strategy to combat money laundering and terrorism financing reflects a clear political commitment to developing the country’s national framework and advancing institutional reforms under the leadership of President Ahmad al-Sharaa. In remarks to SANA on Thursday, al-Zaabi said his visit …

Australia’s anti-money laundering laws expand into property dealings

If you have bought or sold a home in South Australia this month, there is a good chance your lawyer […] Subscribe or Login to see the rest of the content. The post Australia’s anti-money laundering laws expand into property dealings appeared first on The Islander.