Member State: Syria
Document Language: Arabic
Legislative Decree No. 33 of 2005 on Money Laundering and Terrorism Financing
Legislative Decree No. 33 of 2005 was issued by the President of the Republic on the first of May 2005. This Decree concerning Anti-money laundering and terrorist financing cancels the Legislative Decree No. 59 of 2003. This Decree aims to establish an independent authority with a judicial capacity aiming to fight Money Laundering and Financing Terrorism.