(Work of the Directorate of Banking and Non-Banking Supervision within the Central Monetary and Payments Office in Raqqa)

The Directorate of Banking and Non-Banking Control is working to implement the provisions of Law No. 1 of 2023 and the instructions issued pursuant thereto, which aims to regulate the work of exchange companies and offices in the areas of the Autonomous Administration in general and in the city of Raqqa in particular, to maintain the safety and effectiveness of the financial system in all areas of the Autonomous Administration, and to improve the economic situation, by following up on the exchange business.

Where the work of the Directorate is divided into two parts, field work that includes inspection field tours, in order to ensure that there are no violations, or the work of any company or office without a license from the Central Monetary and Payments Office, within the official papers stipulated in advance, and a number of controls and violations have been written, and the work of the exchange profession is organized and supervised.

My office worked within the Directorate of Banking and Non-Banking Supervision, where the members of the office analyze the financial statements received from exchange companies and offices, to reach quarterly, half or annual statistics, and follow up on other office work through which the team members follow up the work of the control offices within the branches of the Central Monetary and Payments Office.

This step is one of the important steps taken by the Central Monetary and Payments Office to achieve financial and monetary stability in the northern and eastern region of Syria, by organizing the work of exchange companies and offices, which guarantee all means of security and economic stability in the areas of the Autonomous Administration in northern

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