Expansion of the National Coordination Committee for Combating Money Laundering

Type

Decision in force by operation of law

Number

105

Date of the text

12/09/2007

Official Gazette

published in 2007

Status today

In force as of 27/08/2026

Articles

1

What it provides

This decision expands the membership of the national coordination committee against money laundering, adding representatives of the ministries of justice, finance, interior, foreign affairs and economy, as well as the Beirut stock exchange and other relevant bodies, in line with Financial Action Task Force recommendati

The full text

This act was published in the Lebanese Official Gazette in 2007. Its full text and the original scan are in the Gherbal National Gazette archive.