#FATF

Central Bank of Syria Reopens Account with Federal Reserve
The Central Bank of Syria (CBS) announced it completed procedures to settle its banking relationship with the Federal Reserve Bank of New…

Syria Participates in MENA-ARIN Meeting in Jeddah
Syria took part in the first annual general meeting of the Asset Recovery Inter-Agency Network for the Middle East and North Africa…

Syria’s Economic Reset: What Trump’s Move Means for Syria
In this exclusive L24 interview, Maresca unpacks the possible impacts of President Trump’s historic lifting of US sanctions on Syria.

Mass Raids in Turkey Target Syrian Money Transfer Offices
Turkish authorities have conducted extensive raids on money transfer offices and exchange bureaus across the country, resulting in the…