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Syria
The FATF financial crime watchdog conducts inspection in Damascus

LogoSubscribers only By Pierre Gastineau
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The Syrian parliament in Damascus.
The Syrian parliament in Damascus. © Louai Beshara/AFP

Financial Action Task Force experts recently traveled to Syria to further monitor the country which currently features on the global watchdog's ‘grey list'. The new government in Damascus is eager to prove that it is making the necessary efforts to be removed from the list.

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