Law No. 44
This law ratifies amendments to the anti-money laundering law, defining money laundering as an independent offence with its penalties and those for terrorist financing, and imposing on banks, financial institutions and other entities under Banque du Liban supervision due diligence duties toward clients, including verif
This act was published in the Lebanese Official Gazette in 2015. Its full text and the original scan are in the Gherbal National Gazette archive.
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