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Syria

ISO SY · middle east

Increased Monitoring (Grey List)

Listed since 2019-10

Key AML/CFT Issues

·Broadly sanctioned
·CFT implementation not feasible

Crypto / VASP Impact

high risk

Effectively prohibited. OFAC/EU sanctions coverage is extensive.

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.