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Syria's Financial Trust Issues Amid Grey Listing | Syria News
Syria has been placed on the Financial Action Task Force's grey list, complicating its access to the international financial system and creating risks for foreign banks. Efforts are underway by the Central Bank and Finance Ministry to reconnect with major U.S. banks like J.P. Morgan and Citibank, as revitalizing banking ties is critical for the country's financial future. While being on the grey list requires commitments to improve systems against financial crime, foreign banks remain cautious
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