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the Central Payments and Finance Authority  CMPO
  • Home
  • Legislation
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      • Bank instructions
      • Microfinance
      • Exchange companies
      • Remittance companies
      • Banking and non-banking supervision
      • AML
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  • Media
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  • Precious Metals
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  • About Us
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AML

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the joint presidency of the Central Monetary and Payments Office

Avatar for admin1Admin1January 15, 2025
Based on the Central Monetary and Payments Law No. (9) of 2021 AD and the provisions of Articles (4), (21), (22), (23) ... Read More

Anti-Money Laundering and Combating the Financing of Terrorism Law

Avatar for adminAdminAugust 26, 2024
Anti-Money Laundering and Combating the Financing of Terrorism Law Chapter One: Definitions Article (1) Definitions The following words and expressions shall have ... Read More

Anti-Money Laundering and Combating the Financing of Terrorism Law

Avatar for adminAdminMay 30, 2024
Anti-Money Laundering and Combating the Financing of Terrorism Law   index Chapter One: Definitions. 5 Article (1) Definitions. 5 Chapter Two: The ... Read More

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the joint presidency of the Central Monetary and Payments Office

January 15, 2025

Money transfer instructions

December 17, 2024

Anti-Money Laundering and Combating the Financing of Terrorism Law

August 26, 2024

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CENTRAL MONETARY AND PAYMENTS OFFICE

  • North and East Syria - Raqqa
  • 00963995976014
  • [email protected]

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