أرشيف الوسم : Anti-Money Laundering

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 ” …

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 …