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#FATF

  • Central Bank of Syria Reopens Account with Federal Reserve

    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…

    Mar 2, 2026
  • Syria Participates in MENA-ARIN Meeting in Jeddah

    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…

    Oct 9, 2025
  • Syria’s Economic Reset: What Trump’s Move Means for Syria

    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.

    May 17, 2025
  • Mass Raids in Turkey Target Syrian Money Transfer Offices

    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…

    Jun 9, 2024
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