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US dollar55.96EGPEuro62.45EGPBritish pound74.92EGPSaudi riyal14.92EGPUAE dirham15.24EGPKuwaiti dinar180.16EGPJordanian dinar78.93EGPQatari riyal15.37EGPTurkish lira1.12EGPChinese yuan8.40EGPGold 247,021.47EGP/gGold 216,143.79EGP/gGold 185,266.10EGP/gSilver90.38EGP/g

Middle East

سوريا ومعايير “مجموعة العمل المالي”.. اختبار لاستعادة الثقة المصرفية ومغادرة “الرمادية”

By الجزيرة - اقتصاد · 23 hours ago · 1 min read الجزيرة - اقتصاد ↗

سوريا ومعايير “مجموعة العمل المالي”.. اختبار لاستعادة الثقة المصرفية ومغادرة “الرمادية”

ما يعرفه ريفو عن الخبر

أكد حاكم مصرف سوريا المركزي التزام البلاد ببناء نظام مالي شفاف ومطابق للمعايير الدولية لمكافحة غسل الأموال وتمويل الإرهاب.
بدأت سوريا بالتعاون مع البنك الدولي وصندوق النقد الدولي لمراجعة المنظومة التشريعية وتطوير إجراءات التعرف على العملاء.
بدأ العمل على إعداد قرارات تنظيمية لقطاعات الأعمال والمهن غير المالية لتعزيز شمولية المنظومة الوطنية.
يُعد التقييم المتبادل لمنظومة سوريا في منتصف العام المقبل خطوة أساسية تمهيداً للنظر في إزالتها من القائمة الرمادية.

هيئة مكافحة غسل الأموال ومكافحة الإرهاب في سوريا أكدت التزامها ببناء نظام مالي مرن وشفاف واستيفاء معايير منظمة العمل المالي الدولي للخروج من القائمة الرمادية.

المصدر: الجزيرة – اقتصاد

#سوريا

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