Foreign Ministry Lauds Removing Sudan from Money Laundering Agency Blacklist - Rawan For Media Artistic and Production

Foreign Ministry Lauds Removing Sudan from Money Laundering Agency Blacklist - Rawan For Media Artistic 

Foreign
Ministry described removing Sudan from the black list of the
international agency on combating money laundering, terrorist financing,
the Financial Action Task Force (FATF), considering that Sudan is no
longer a threat to the integrity of the international financial system,
is a step on the right direction.
Foreign
Ministry Spokesperson, Ali Al-Sadiq said in press statement to SUNA
that the step came as a result of great efforts exerted by all related
institutions, expressing Sudan’s welcome to the step.
Al-Sadiq expressed hope that the upcoming era witnesses similar breakthroughs in other dossiers.
It
is worth noting that the Financial Action Task Force on Money
Laundering (FATF) decided in its last meeting to remove Sudan from list
of countries, whose systems are in neglect of combating money-laundering
and financing terrorism as Sudan has been proved to have satisfied all
requirements for fighting money-laundering and financing terrorism as
per international standards.

By SUNA