Mutual Evaluation of Syria

Syria is a member of the Middle East & North Africa Global Financial Monitoring Supervisory Agency () 

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 MENAGFMSA website (www.menafatf.org):

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