درجة الإلحاح: سياق
SANA quotes anti-money-laundering authority official Shafiq al-Dali saying Syria’s mutual-evaluation process will begin in mid-2027. FATF’s calendar separately lists a possible January 2028 on-site visit and November 2028 plenary discussion, with dates subject to change. The account follows reported Paris plenary participation and banking talks. Syria remains on FATF’s October 30 monitoring list. These anticipated milestones and reported meetings establish neither delisting nor new operational banking services.
الترجمة قيد الإعداد الأدلة: ادعاء منسوب إلى مصدر
سوريا · بلاد الشام