News
Latest News
news bulletin
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Other News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Beirut
19
o
Bekaa
8
o
Keserwan
20
o
Metn
20
o
Mount Lebanon
12
o
North
19
o
South
18
o
Live
Video
Audio
Schedule
shows
العربية
watching now
News
SUBSCRIBE
Home
Notification
Live
Video
Audio
shows
Beirut
19
o
Bekaa
8
o
Keserwan
20
o
Metn
20
o
Mount Lebanon
12
o
North
19
o
South
18
o
News
Programs
The News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Programs
Documentaries
Lebanon’s Centennial
News Bulletin
The Untold History
Talk Show
Series
Sports
Variety
Other
Comedy
Oldies
Breaking News
Latest News
Highlighted News
Most Read
Videos
العربية
Watch the latest programs and the latest developments on your favorite screen
Shows
Join millions of followers
Who We Are
Contact Us
Advertise With Us
Careers
Channel frequencies
Privacy Policy
Terms and Conditions
Global watchdog adds Monaco to money laundering 'grey list'
World News
2024-06-28 | 04:17
High views
Share
Share
0
min
Global watchdog adds Monaco to money laundering 'grey list'
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco to a "grey list" of countries subject to increased monitoring.
At a plenary meeting in Singapore it also added Venezuela to the list of nations considered to have "strategic deficiencies" in countering money laundering and terrorist financing, while however cooperating with the FATF to correct the problems.
AFP
World News
Monaco
Money
Laundering
Grey List
Next
FATF removes Turkey from grey list for money laundering
Russia says US drone flights in Black Sea risk direct clash with NATO
Previous
Related Articles
d-none hideMe
0
News Bulletin Reports
2024-08-19
BDL on alert: Anti-money laundering measures intensified to avoid FAFT's grey list
News Bulletin Reports
2024-08-19
BDL on alert: Anti-money laundering measures intensified to avoid FAFT's grey list
0
Lebanon News
2024-10-25
Lebanon makes progress in financial reforms despite FATF 'grey list' designation, says PM Mikati
Lebanon News
2024-10-25
Lebanon makes progress in financial reforms despite FATF 'grey list' designation, says PM Mikati
0
News Bulletin Reports
2024-10-25
Grey-listed: FATF adds Lebanon to grey list amid financial compliance shortcomings
News Bulletin Reports
2024-10-25
Grey-listed: FATF adds Lebanon to grey list amid financial compliance shortcomings
0
Lebanon News
2024-10-25
Lebanon added to FATF global grey list: Two financial sources tell Reuters
Lebanon News
2024-10-25
Lebanon added to FATF global grey list: Two financial sources tell Reuters
Recommended For You
d-none hideMe
0
World News
23:04
Russia launches Soyuz rocket with dozens of satellites, including two from Iran
World News
23:04
Russia launches Soyuz rocket with dozens of satellites, including two from Iran
0
World News
22:55
New Zealand police probe mosque arson attack
World News
22:55
New Zealand police probe mosque arson attack
0
World News
22:49
US states worried about election unrest take security precautions
World News
22:49
US states worried about election unrest take security precautions
0
World News
17:55
North Korea launches ballistic missile toward East Sea
World News
17:55
North Korea launches ballistic missile toward East Sea
Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
0
Lebanon News
2024-09-23
Israeli airstrike targets ambulance in South Lebanon
Lebanon News
2024-09-23
Israeli airstrike targets ambulance in South Lebanon
0
Lebanon News
2024-08-05
Chinese Embassy in Beirut urges caution for travelers to Lebanon
Lebanon News
2024-08-05
Chinese Embassy in Beirut urges caution for travelers to Lebanon
0
News Bulletin Reports
2024-11-03
Imad Amhaz's abduction case signals new Israeli campaign against Hezbollah's elite: Here are the details
News Bulletin Reports
2024-11-03
Imad Amhaz's abduction case signals new Israeli campaign against Hezbollah's elite: Here are the details
0
News Bulletin Reports
2024-09-28
Yemen's hypersonic missile 'Palestine 2': Effectiveness of Israeli air defense systems
News Bulletin Reports
2024-09-28
Yemen's hypersonic missile 'Palestine 2': Effectiveness of Israeli air defense systems
Videos
d-none hideMe
0
Lebanon News
2024-11-03
Hezbollah reveals border attack on Israeli forces, releases video footage
Lebanon News
2024-11-03
Hezbollah reveals border attack on Israeli forces, releases video footage
0
Lebanon News
2024-11-03
'We Will Not Leave the Battlefield': Hezbollah unveils video on 'Imad 5' facility
Lebanon News
2024-11-03
'We Will Not Leave the Battlefield': Hezbollah unveils video on 'Imad 5' facility
0
Lebanon News
2024-11-03
LBCI captures aftermath of Israeli airstrikes in Ali El-Nahri, Zahle District
Lebanon News
2024-11-03
LBCI captures aftermath of Israeli airstrikes in Ali El-Nahri, Zahle District
0
Lebanon News
2024-11-02
LBCI captures extensive damage from Israeli airstrikes on Hay El Bayad, Nabatieh in South Lebanon
Lebanon News
2024-11-02
LBCI captures extensive damage from Israeli airstrikes on Hay El Bayad, Nabatieh in South Lebanon
0
Lebanon News
2024-11-02
Four Lebanese security sources confirm to LBCI the abduction of an individual identified as "I.A." in Batroun, abductors likely to be Israeli forces
Lebanon News
2024-11-02
Four Lebanese security sources confirm to LBCI the abduction of an individual identified as "I.A." in Batroun, abductors likely to be Israeli forces
0
Lebanon News
2024-10-31
Miss Lebanon Nada Koussa heads to Mexico after receiving an apology from Miss Universe Organization
Lebanon News
2024-10-31
Miss Lebanon Nada Koussa heads to Mexico after receiving an apology from Miss Universe Organization
0
Lebanon News
2024-10-31
Israeli airstrikes target civil defense and Islamic Health Organization in Tyre (Video)
Lebanon News
2024-10-31
Israeli airstrikes target civil defense and Islamic Health Organization in Tyre (Video)
0
Lebanon News
2024-10-30
Two killed in Israeli airstrike targeting vehicle in Ain El Remmaneh, Aley District (Video)
Lebanon News
2024-10-30
Two killed in Israeli airstrike targeting vehicle in Ain El Remmaneh, Aley District (Video)
0
Lebanon News
2024-10-30
Baalbek residents flee to Deir al-Ahmar after Israeli evacuation warning; stranded families await shelter (Video)
Lebanon News
2024-10-30
Baalbek residents flee to Deir al-Ahmar after Israeli evacuation warning; stranded families await shelter (Video)
Most read
d-none hideMe
24 hours
7 days
Month
1
Middle East News
13:18
Israel strikes Hezbollah’s intelligence infrastructure in Syria, targeting key operatives: Israeli army claims
Middle East News
13:18
Israel strikes Hezbollah’s intelligence infrastructure in Syria, targeting key operatives: Israeli army claims
2
Lebanon News
06:56
Israeli army claims assassination of Hezbollah commander 'Riad Rida Ghazzawi' in South Lebanon
Lebanon News
06:56
Israeli army claims assassination of Hezbollah commander 'Riad Rida Ghazzawi' in South Lebanon
3
Lebanon News
01:41
Israeli army claims strike kills Hezbollah commander 'Abu Ali Rida' in Baraachit, southern Lebanon
Lebanon News
01:41
Israeli army claims strike kills Hezbollah commander 'Abu Ali Rida' in Baraachit, southern Lebanon
4
Lebanon News
07:42
Israeli army destroys residential neighborhoods in Meiss El Jabal, South Lebanon (Video)
Lebanon News
07:42
Israeli army destroys residential neighborhoods in Meiss El Jabal, South Lebanon (Video)
5
Lebanon News
10:50
Israel's army claims 188th Brigade 'dismantling' Hezbollah infrastructure in southern Lebanon
Lebanon News
10:50
Israel's army claims 188th Brigade 'dismantling' Hezbollah infrastructure in southern Lebanon
6
News Bulletin Reports
12:55
South Lebanon in ruins: Israel's buffer zone strategy leaves villages uninhabitable
News Bulletin Reports
12:55
South Lebanon in ruins: Israel's buffer zone strategy leaves villages uninhabitable
7
Lebanon News
03:29
Hezbollah says launched 'big rocket salvo' at Israel's Safed
Lebanon News
03:29
Hezbollah says launched 'big rocket salvo' at Israel's Safed
8
Lebanon News
11:49
Israeli jets breach sound barrier in Lebanon, Lebanese state media reports
Lebanon News
11:49
Israeli jets breach sound barrier in Lebanon, Lebanese state media reports
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use
cookies
to make
your experience on this
website better.
Accept
Learn More