This included listing the Commercial Bank of Syria as a primary money laundering entity, bringing correspondent banks and Exim operations to a halt. Executive Orders 13441 and 13460 reinforced ...

Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted regime of former President Bashar al-Assad, according to a document seen by ...

The state-owned Commercial Bank of Syria (CBS) on Saturday, January 27, said its foreign exchange operations had multiplied eight-fold after applying the market floating rate to the Syrian pound ...

Syria's central bank said a batch of Syrian currency had arrived at Damascus airport from Russia, where banknotes were ...

Syria's central bank has ordered commercial banks to freeze all accounts tied to people and companies linked to the ousted regime of former President Bashar al-Assad, according to a document seen ...