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A Symposium on Anti-Money Laundering shows Syrian efforts in this domain [1]Governor of Central Bank of Syria Adib Mayale on Sunday underlined "Syria has realized the importance of boosting the financial system role in anti-money laundering", saying "Syria was one of the founding countries of the Financial Work Group of the Middle East and North Africa countries." Click more Governor of Central Bank of Syria Adib Mayale on Sunday underlined "Syria has realized the importance of boosting the financial system role in anti-money laundering", saying "Syria was one of the founding countries of the Financial Work Group of the Middle East and North Africa countries."
"Syria has joined the International Treaty of Anti-Money Laundering and combating of the Financing of terrorism, and joined International Egment Group.
Dr. Mayale added in a speech at a Symposium on the international legislations and laws regarding Anti-Money laundering and Combating the Financing of Terrorism.
He called participants to prepare competent human cadres to be capable of combating money laundering and work to guarantee good performance in the Arab financial sectors.
Fouad Shaker, Secretary General of Arab Banks Union, said the Union has succeeded in holding strategic alliance with international economic, banking and financial references to fight financing of terrorism and money laundering.
"The Union has established a special team to follow this matter and make sure the Arab financing systems is clean," Shaker added.
More than 70 experts from 10 Arab countries are participating in the 3-day symposium |