Higher Banking Commission

Higher Banking Commission latest

The Act that was passed in the US is an U.S. act whose implementation is required throughout the world and in Lebanon, said Central Bank Governor Riad Salameh. (The Daily Star)

May 19th, 2016 - 12:00 GMT

Lebanon's failure to comply with US anti-terrorism funding laws will isolate banks: Salameh

Condemning Hezbollah's call to resist compliance with the US law, Lebanon's Central Bank governor warned of the risks of isolation from international banking relations.

Lebanon has demonstrated its ability to fight money laundering and terrorist funding, and has also kept abreast with the latest international rules and regulations on this subject

September 8th, 2011 - 02:33 GMT

Beirut bolsters fight against dirty money

April 11th, 2001 - 02:00 GMT

Higher Banking Commission latest

Lebanon's failure to comply with US anti-terrorism funding laws will isolate banks: Salameh

Beirut bolsters fight against dirty money

Lebanon’s Parliament Passes Bill against Money Laundering