Thursday, October 7, 2021

Need for Banking Sector Reform in Sudan

 The Sentry published in October 2021 a paper titled "Sudan Banking Sector Reforms and Asset Recovery" by Oliver Windridge.

The author underscored the urgency of banking sector reform and the rooting out of corrupt actors in Sudan.  The banking sector needs to demonstrate greater transparency, enforce and comply with Sudan's existing anti-money laundering laws and policies, and improve banking supervision policies and practices.