Mutual Evaluation of Syria

Publication details

Language

English

French

Country

Mutual Evaluation of Syria

Syria is a member of the Middle East & North Africa Financial Action Task Force () 

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Syria, please consult the MENAFATF website (www.menafatf.org):

  • Mutual Evaluation of Syria (report published on the MENAFATF website)