Extension of the Competence of the Special Investigation Commission Established under Law No. 318 of 20/4/2001 on Combating Money Laundering

Type

Law

Number

32

Date of the text

16/10/2008

Official Gazette

published in 2008

Status today

In force as of 27/08/2026

Articles

1

What it provides

This law confines to the Special Investigation Commission, established under Law No. 318 of 2001 on combating money laundering, the power to freeze bank accounts and lift banking secrecy on them, in application of anti-corruption agreements and laws.

The full text

This act was published in the Lebanese Official Gazette in 2008. Its full text and the original scan are in the Gherbal National Gazette archive.