美国财政部与叙利亚共同主持银行业圆桌会议
READOUT: Treasury Co-hosts Syrian Banking Roundtable
美国财政部助理部长 Jonathan Burke 与叙利亚财政部长 Yisr Barnieh、叙利亚中央银行行长 Safwat Raslan 在纽约共同主持银行业圆桌会议。会议向美国金融机构和支付服务提供商介绍叙利亚反洗钱和反恐融资现状、第三方指出的主要差距及叙政府的应对工作。美国财政部表示将继续与叙方合作，打击非法融资并推动改革。
October 1, 2026
NEW YORK - On Thursday, October 1, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Jonathan Burke co-hosted an in-person banking roundtable with Syrian Minister of Finance Yisr Barnieh and the Governor of the Central Bank of Syria Safwat Raslan in New York, with virtual remarks from the U.S. Presidential Envoy to Syria, Ambassador Tom Barrack.
During a full day of discussions, representatives from U.S. financial institutions and payment service providers gained greater insight into the current anti-money laundering and countering the financing of terrorism (AML/CFT) landscape in Syria. Participants were briefed on key gaps identified by an independent third-party, and the Government of Syria’s ongoing work to address those gaps.
In light of President Trump’s historic decision to lift virtually all sanctions on Syria, Assistant Secretary Burke stressed that financial connectivity is essential to effectively combating illicit finance and supporting Syria’s reintegration into the global financial system. The U.S. Department of the Treasury will continue to work closely with its Syrian counterparts to counter illicit finance and to implement key reforms.
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来源：美国财政部 · 新闻发布 · home.treasury.gov