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Monday December 17, 2018
Laws & Regulations
Training & Technical Assistance
China Ramps Up Digital Currency Development
Financial cybercrime cases in Lebanon down by 15...
UN resolution calls for greater cooperation with...
G20 Members Note Crypto Regulation in Recent...
PRRD boosts campaign vs. money laundering,...
Shell companies directive helps money laundering...
S. African National Assembly passes Cybercrimes...
Tougher penalties against money laundering,...
Money laundering: Council adopts conclusions on...
Combating money laundering needs improving...
The costs of corruption: values, economic...
MEPs propose new measure to tackle the threat
26 French Companies, Five Banks Complete...
The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
Egmont Group of Financial Intelligence Units - Principles for Information Exchange between Financial Intelligence Units – 2013
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
United Nations Office on Drugs and Crimes (UNODC)
+961 (1) 756701
+961 (1) 743999
P.O Box 11-5544 Beirut