Category: Central Bank of Sudan

FATF Declaration on Removing Sudan from its List a Step towards Lifting Sanctions

Khartoum – Ministry of Justice Undersecretary and Chairman of the National Committee of Money Laundering Combating, Ahmed Abbas affirmed that the declaration of the Financial Action Task Force (FATF) according to which Sudan was removed for list of countries whose systems are in neglect of combating money-laundering and financing terrorism… – Continue reading