Banking Legislations:    

- Anti Laundering Money Decree ( decree NO. 27 of 2011 )

         - Formation of Credit & Monetary Council   ( Law  No. 23/2002 )

        - Private Banks Establishment in Syria  ( Law  No. 28/2001 ) 

- Executive Provisions of Law No 28 for the year 2001

- Islamic banks Establishment in Syria  (Legislative Decree No. (35) for the year 2005)

- Decision no. (512) 13-5-2009The special instructions pertaining to the procedures for granting approvals for opening  the representative

        offices belonging to banks and other non-Syrian finance

- Law No. 3 for the amendment of Law No. 28 of 2001 and Legislative Decree No. 35 of 2005 on the creation of traditional and Islamic banks

- Request for approval to set up a representative office of our institution in the Syrian Arab Republic