Combating Money Laundering and Terrorism Financing Commission
هيئة مكافحة غسل الأموال وتمويل الإرهاب
Above: the chapters that name it, with how many times. Below: the entities most often named in the same sources and claims.
The Arabic is the body’s own name for itself. Arabic form from SRC-204. Provisional in the termbase.
Named in the book
Sources that name it
- SRC-204 Combating Money Laundering and Terrorism Financing Commission, Syrian Arab Republic (هيئة مكافحة غسل الأموال وتمويل الإرهاب), official site…
- SRC-205 Combating Money Laundering and Terrorism Financing Commission, Annual Report 2024 (التقرير السنوي لعام 2024), 41 pages, Arabic, published September…
- SRC-206 Combating Money Laundering and Terrorism Financing Commission, circulars to financial and banking institutions (التعاميم), index
- SRC-207 Combating Money Laundering and Terrorism Financing Commission, the AML decree chain: executive instructions to Decree 33 and its amendments (decision…
- SRC-208 Combating Money Laundering and Terrorism Financing Commission, three circulars on customer identification documents: no. ص/958/18 of 30 September…
- SRC-209 Combating Money Laundering and Terrorism Financing Commission, Decision No. 19 of 2019, the system for monitoring banking and financial operations in…
Named alongside
Entities named in the same sources or claims, with how many they share.