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Free Anti Money Laundering (AML) Training for Syria Now Available from Edcomm Banker’S Academy
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Veröffentlicht von
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Free Anti Money Laundering (AML) Training for Syria Now Available from Edcomm
Banker?S Academy
A free tutorial that provides AML training for banks and financial institutions
located in Syria is now available from Edcomm Banker?s...
[Mehr]
Free Anti Money Laundering (AML) Training for Syria Now Available from Edcomm
Banker?S Academy
A free tutorial that provides AML training for banks and financial institutions
located in Syria is now available from Edcomm Banker?s Academy.
New York, NY, March 26, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Syria is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Syria
offers a comprehensive overview of the AML laws and regulations that are specific
to financial institutions in this Middle Eastern country.
The Government of Syria passed several decrees since 2003 in an attempt to
criminalize money laundering and generate an Anti Money Laundering Commission,
which was established in 2004.
Under Decree 33 (2005), all banks and non-financial
institutions are required to file Suspicious Activity Reports (SARs) with the
Commission, which serves as the Financial Intelligence Unit (
[Weniger]
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