Combating Money Laundering and Terrorism Financing Commission, Syrian Arab Republic (هيئة مكافحة غسل الأموال وتمويل الإرهاب), official site cmlc.gov.sy
Source ID
SRC-204
Citation
Combating Money Laundering and Terrorism Financing Commission, Syrian Arab Republic (هيئة مكافحة غسل الأموال وتمويل الإرهاب), official site cmlc.gov.sy
URL or path
research/SRC-204_CMLC_syria_aml_commission_home.html; Central Bank page at research/SRC-204_CBoS_aml_body_page.html
Type
Official regulator site
Hierarchy tier
2
Published
undated
Accessed
2026-08-17
Snapshot
Retrieved 17 August 2026, HTTP 200. The site is live, in Arabic and English, and is not paywalled
Claims
CH6 the Syrian AML/CFT supervisor and its published framework
Status
READ_IN_PART
Version history
The register keeps changing after the book is fixed in print. Each entry below was added to this row in the order shown.
READ 17 August 2026 AT ITS NAVIGATION AND NEWS, NOT AT ITS DOCUMENTS. THE COMMISSION PUBLISHES ITS OWN FRAMEWORK and the sections are named here so the next pass does not have to find them again: الإطار التشريعي, the legislative framework, with sub-sections for the decree and its executive instructions, decisions issued, circulars and related legislation; the international framework, with conventions, memoranda of understanding, Security Council resolutions and Egmont, MENAFATF and FATF publications; annual reports at service=15 and circulars at service=3. A CORRECTION TO SRC-192, AND IT IS AN INSTRUMENT-TYPE ERROR RATHER THAN A TYPO: Annex 3 of the US-embassy-hosted investor guide calls the AML instrument 'Regulation 33 of 2005'. IT IS A LEGISLATIVE DECREE, المرسوم التشريعي رقم 33 لعام 2005. A legislative decree and a regulation are different instruments with different authority, and the chapter must not repeat the guide's label. THE DECREE ITSELF IS NOT YET RETRIEVED and the route is this site's legislative framework section. News items dated 30 January 2026 report a memorandum of understanding with the Central Authority for Control and Inspection and cooperation with the Central Financial Control body; those are the Commission's own announcements, not verified events.