• Home
  • About BCS
    • Governors
    • Organizational Chart
    • Directorates
    • BCS Branches
    • Syrian Cash
      • During Ottoman occupation
      • During French mandate
      • During the second world war
      • Monetary independence in Syria
      • Syrian Banknotes
      • Syrian Coins
    • days-and-hours-of-work
  • Monetary Policy
    • Vision
    • Ethics
    • Monetary Policy Objectives
    • Instruments
    • Aspirations
  • Legislations and laws
    • Legislations and laws
      • laws & Decrees
      • Generalization& announcement
    • By Issuers
      • anti Money Laundering and terrorism financing commission
      • CMC
      • the Cabinet
      • BOD
    • By Subject
      • Internal Auditors
      • Reserve
      • others
      • Adequacy
      • Islamic Banks
      • The concentrations
      • Governance
    • By Subject
      • Banking Risks
      • Microfinance
      • Registration and Authorization
      • Credit concentration
      • Financial data
      • Resolutions governing financial institutions
      • interest rates and Fees
  • Publications
    • The unified guidelines for banking works
    • Banking and foreign exchange companies guide
      • the socio-banking financial institutions guide
      • the guide of working banks in SAR
      • contact information with foreign exchange companies
      • the guide of micro-finance
      • titles of Private banks in SAR
      • the guide of foreign exchange companies
    • Annual Statistical Bulletin
    • Reports and Studies
      • Annual reports
      • weekly reports
      • Working papers
    • Legal publications
    • Inflation Reports
  • Statistical & Monetary data
    • interest rates data
    • Banking Data
      • Detailed Financial statements for Syrian banks (in thousands)
    • Public budget data
    • Balance of payments and foreign trade data
    • Monetary Data
    • Economic data
    • Exchange rate series
      • the bulletins of foreign exchange rates series as per banks
      • the series of the official bulletin of foreign exchange rates
    • Damascus Stock Exchange Data
    • Exchange Rates
  • Credit & Monetary Council
    • CMC- about CMC
    • Shari'a Advisory Board (commission)
  • Services
    • Treasury Directorate
    • Banking Supervision Directorate
    • Foreign Affairs Directorate
    • Inquiries
    • Services of Damascus branch
    • Payments Systems Directorate
  • Search
  • English
  • العربية

anti Money Laundering and terrorism financing commission

  • Home
  • Legislations& Regulations
  • By Issuers
  • anti Money Laundering and terrorism financing commission

Governor Speech

War on Syria
War on Syria "consequences and horizons".

View the rest of Governor Speech
Syrian Gross Settelment

Names of participating banks

Latest news about the work of the system

Weekly Economic Report

  • التقريرالاقتصادي الأسبوعي العدد 38 New2021-10-9
  • التقرير الاقتصادي الاسبوعي ( العدد - 37 - 2021 ) 2021-10-2
  • التقرير الاقتصادي الاسبوعي ( العدد - 36 - 2021 ) 2021-9-25
  • التقرير الاقتصادي الاسبوعي ( العدد - 35 - 2021 ) 2021-9-18
  • التقرير الاقتصادي الاسبوعي ( العدد - 34 - 2021 ) 2021-9-11
the Archive

Monthly Inflation Report

  • Report 2020-8 New
  • Report 2020-7
  • Report 2020-6
  • Report 2020-5
  • Report 2020-4
the Archive
Showing items from1 to 2 of 2 items.
TitleLaw NumberYearMonthDay
     
التعميم رقم 993 /18 تاريخ 19/7/2018 المتضمن المبالغ النقدية المسموح نقلها عبر الحدود السورية993/18/ص2018719
قرار هيئة مكافحة غسل الأموال وتمويل الإرهاب رقم 17 لعام 2017 المعدل لقرار الهيئة رقم 10 لعام 2017 ورقم 15 لعام 20151720171011
  • info@cb.gov.sy
  • 9985
  • F.A.Q.
  • helpful websites
  • Contact us
  • Vacancies
All right are reserved for central bank of Syria
شروط الاستخدام / privacy policy / contact us
for mailing:
Al Tajride Al Mughrabia Square Damascus -
Syria Arab Republic - PO. Box 2254
for contacting BCS
four-digits contact number 0119985
email info@cb.gov.sy