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Syrian Central Bank Governor: Anti Money Laundering Strategy Coming Soon - Enab Baladi
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Syrian Central Bank Governor: Anti Money Laundering Strategy Coming Soon - Enab Baladi
Central Bank of Syria Governor Abdulkader Husrieh said Syria is close to finalizing an anti-money laundering strategy, adding that it will be ready for discussion in February as part of efforts to exit the Financial Action Task Force’s (FATF) “gray list.” In an interview with Asharq on Thursday, 5 February, Husrieh said the next step after adopting the strategy would be to seek support from several parties to help Syria get off the gray list, wh…
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