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Monday September 26, 2022
Laws & Regulations
Training & Technical Assistance
70 officials trained for coming evaluation
A Belgian luxury car purveyor arrested in Spain...
BJP MPs support bill to ban activities related to...
Hit by ransomware? “No More Ransom” now offers...
USD 11 million in illicit medicines seized in...
Egypt, UAE keen to enhance cooperation on...
UAE laws clamp down on money laundering,...
Updated Guidance on Anti-Money Laundering for UK...
UAE to Clamp Down on Crypto Real Estate Money...
Colombia has detected $20 bln likely tied to...
UN trade body calls for halting cryptocurrency...
Australia’s central bank launches digital...
Co-Chairs’ Statement – 28th Egmont Group of...
EFCC Sensitizes DNFBPs Against Money Laundering...
Colombia Plans to Launch Digital Currency to...
Vietnam approves plan to tackle money laundering
Switzerland to return Uzbekistan's assets...
BNM, SSM boost collaboration in anti-money...
CBJ reaffirms commitment to anti-money laundering...
Germany plans new financial crime authority in...
FATF Guidance &
2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
2020 TBML Trends & Developments
FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
+961 (1) 756701
+961 (1) 743999
P.O Box 11-5544 Beirut