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Lebanon added to FATF global grey list: Two financial sources tell Reuters

2024-10-25 | 05:10

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Lebanon added to FATF global grey list: Two financial sources tell Reuters

According to two financial sources cited by Reuters, Lebanon has been added to the global "grey list" by the Financial Action Task Force (FATF).

This listing places Lebanon under increased monitoring for its financial practices and compliance with international standards for combating money laundering and terrorism financing.

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