Syria has been removed from the state sponsors of terrorism list, and compliance standards now govern its financial dealings.
9 reports, 4 independent
Updated Sep 3
Gone quiet
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- Reports
- 9
- Developments
- 2
- Repetition
- 89%
New informationRepeats or wire copies
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What happened
Syria has been removed from the state sponsors of terrorism list, and compliance standards now govern its financial dealings.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A Visa transaction took place in Damascus following the US removal of Syria from the state sponsors of terrorism list.Sub-event
Syria removed from SST list; compliance standards now govern financial dealings.1 source
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The entities involved
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Syria
country in West Asia
Related events
- Anti-terror financing frameworks are affecting organizations linked to Syria, Pakistan, and Palestine.
- Visa and Mastercard are conducting first post-removal transactions in Syria, alongside efforts to rebuild state institutions and integrate into counter-terrorism initiatives.
- A Syrian gang has been found operating an illegal financial system within Kuwait.
- Investigations are ongoing into links between ISIS and terrorist groups, specifically tracing connections back to ISIS fighters from Syria.
- Illicit funds were moved to Syria, and Egyptian defendants were implicated in Kuwait cases.