Lebanon lifts banking secrecy in 30 cases
Published on: Monday 03 June 2019
BEIRUT: Lebanon’s anti-money laundering watchdog lifted banking ... “Our efforts to organize in Beirut two MENAFATF [Middle East and North Africa Financial Action Task Force] plenary meetings that ...
News source: https://www.zawya.com/mena/en/legal/story/Lebanon_lifts_banking_secrecy_in_30_cases-SNG_145950997/
