President
Based on the Constitution

As approved by the People's Assembly at its ongoing session, 04-01-1434 approver. 18-11-2012 .

The following are issued:

Article ( 1 .

Article 25 of the Convention is amended Law No. 24 of 2006 To become as follows:

a. Any person who contravenes the provisions of paragraph (a) of article 7 of this Law and shall increase the profession of exchange without a licence punishable by imprisonment for a minimum of one year, no more than three years and a fine of one million Syrian pounds, and the confiscation of funds intended for the commission of the offence or resulting from it.
b. Everyone who contravenes the provisions of paragraph (b) or paragraph (d) of article 7 of this Law shall be punished with a fine of 100,000 Syrian pounds to 500,000 Syrian pounds.
c. Taking into account the regulations in force that are permitted to enter and remove limits, all those who violate article 7, paragraph (c), of this Law shall be subject to the transfer or transfer of funds between Syria and abroad without prior authorization of imprisonment for at least one year and not more than three years Confiscation of funds transferred or transferred, and with a fine such as transferred or transferred funds, the fine is not less than 1 million Syrian pounds.
d. Every other violation of the provisions of this Act shall be punishable by imprisonment for a period of not less than three months and no more than six months, and a fine of 100,000 to 500,000 Syrian pounds or one of these penalties.
e. The initiation of any of the offences listed in this article shall be punishable by the specific penalties for the full offence and the penalties set out in the preceding paragraphs shall be doubled in the case of repetition.
The penalties described above shall not preclude prosecution and punishment of offenders if the offence includes an offence under the law against money-laundering and the financing of terrorism or any other offence punishable by a higher penalty.
g. Confiscation of the funds transferred or transferred in violation of this law as compensation to the Central Bank of Syria and its income, as well as a fine for the benefit of the public treasury.
h. The officials of the Directorate of Legal Affairs and the sections of the legal issues in the branches of the Central Bank of Syria are considered to be men of the judicial officer in dealing with the crimes mentioned in this article, and the carp that they organize is correct unless it is proven otherwise.
i. The Central Bank of Syria is exempted from fees, judicial insurance, bail and advances, and any other financial costs, even if it will bear money on its sentence in pursuit of the crimes mentioned in this article, including civil compensation claims, in all stages of prosecution. Investigation, prosecution and execution of sentences.

Article 2

This law is published in the Official Journal.

President
Bashar al-Assad

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