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SUDAN DROPPED FROM LIST OF COUNTRIES WITH MONEY-LAUNDERING PROBLEMS

13:11 24 October 2015 Author :   The Staff

  -- The Financial Action Task Force on money laundering (FATF) has decided to drop Sudan from the list of countries having regulatory problems in combating money laundering and financing terrorism.

This was disclosed here Friday by Dr Adam Hazim Abdul Gadir, the Spokesman for the Bank of the Sudan, who disclosed that the decision was taken by the FATF, an inter-governmental organization set up to develop policies to combat money laundering, at its meeting in Paris this week.

He said the decision would allow Sudan's central bank and commercial banks to easily effect financial transactions from and to Sudan without restrictions.

Hazim said in a statement that this decision was the culmination of tremendous efforts exerted by Sudan's central bank and other relevant authorities of Sudan during the past several years. -SUNA

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