Close the headquarters of the internal money transfer companies in # Syria
The Anti-Money Laundering and Terrorist Financing Authority announced that it has cooperated and coordinated with the Central Judicial Officer in the Central Bank of Syria, closing some branches of internal money transfer companies in Damascus as a result of data on its involvement in the implementation of unknown source transfers.
The authority emphasized in a statement that the measures taken against some branches of the internal remittance companies come as a result of the availability of information and data that have these branches involved in the implementation of external financial transfers of unknown origin and not authorized to implement them in a manner that violates the laws and regulations in force and involves high risks of money laundering and terrorist financing.
The commission stressed that, based on the results of investigations, the violating internal remittance companies will be referred to the relevant judiciary or allowed to re-provide their services if they are found not to be involved.
Syria economic news
