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Syrian Arab News Agency S A N A

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25 martyrs and dozens of injured in Israeli occupation bombing in Gaza
Syrian Doctor Receives Best Clinical Presentation at Diabetic Foot Global Conference (DFCon) , USA
Russian air defense downs 23 Ukrainian drones over three Russian provinces
Ambassador Al-Dahhak: Security Council failure to fulfill its responsibilities encourages Israeli occupation to continue its attacks regional states
Sabbagh discusses with Ghalibaf parliamentary ties between Syria and Iran
Khabirov: Hostile western attitude against Syria and Russia linked to colonial approach
Syria participates in the 3rd ‘International Program for Civil Aviation Leaders, Dubai
Gaza death toll rises to 44,056 since the beginning of Israeli aggression
Russian forces liberate Dalneye town in Donetsk People’s Republic
United Nations renews its rejection of Israel imposing its administration on occupied Syrian Golan

Home / Tag Archives: Anti-Money Laundering

Tag Archives: Anti-Money Laundering

FATF improves Syria’s evaluation for combating money laundering and terrorism financing

22 July، 2014

Damascus, SANA – The Financial Action Task Force (FATF) agreed in its most recent meeting in Paris to improve Syria’s evaluation, classifying it in the list of countries with ” …

Website of Anti-Money Laundering Commission launched

9 July، 2014

Damascus, SANA – Anti-money Laundering and Anti-terrorism Financing Commission launched Wednesday its website, on the 10th anniversary of its foundation. The website helps visitors to keep updated with the scrutiny …