Amendment of Law No. 318 of 20/04/2001 (Combating Money Laundering)

Type

Law

Number

547

Date of the text

20/10/2003

Official Gazette

published in 2003

Status today

In force as of 27/08/2026

Articles

2

What it provides

This law amends the definition of illicit funds in the anti-money-laundering law, limiting it to proceeds of specified offences such as drug trafficking, organised criminal gangs, terrorism, illegal arms trade, theft or embezzlement of public and private funds, and counterfeiting of currency and payment instruments.

The full text

This act was published in the Lebanese Official Gazette in 2003. Its full text and the original scan are in the Gherbal National Gazette archive.