Law No. 318
This law defines illicit funds and the acts that constitute laundering them, such as drug trafficking, terrorism, arms trading, forgery and theft, and sets prison and fine penalties for offenders. It also obliges financial and non-financial institutions, including exchange companies, insurers and dealers in high-value
This act was published in the Lebanese Official Gazette in 2001. Its full text and the original scan are in the Gherbal National Gazette archive.
Search the archive on eljaride.org