A report by FATF regional partner, the Middleeast and North Africa Financial Action Task Force (MENAFATF), assesses the effectiveness of Lebanon’s measures to combat #moneylaundering & #terroristfinancing, and their compliance with FATF’s requirements.👉https://t.co/b5cfNrGDhf pic.twitter.com/KHQc601lG1— FATF (@FATFNews) December 21, 2023 Read More
@FATFNews: A report by FATF regional partner, the Middleeast and North Africa Financial Action Task Force (MENAFATF), assesses the effectiveness of Lebanon’s measures to combat #moneylaundering & #terroristfinancing, and their compliance with FATF’s requirements. 👉
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