News by Topic

Money Laundering

Oct 26, 2024  Grey-listed post failing a one-year grace period
May 25, 2023  Barely avoiding Grey List through a year grace period
May 17, 2023  Cash economy at $10 billion as per World Bank estimation
Dec 13, 2019  Automatic exchange of bank data with Switzerland
Sep 20, 2019  Jammal Trust Bank’s liquidation approved
Aug 30, 2019  Deposits are secure at Jammal Trust Bank
May 22, 2019  Banks to stop numbered accounts
Jan 16, 2019  Inbound E-money transfers must be paid in lira only
Aug 03, 2018  No bank losses from Iraqi gang
Jun 14, 2018  Central Bank to banks: Know your real client
May 03, 2018  Financial crimes on the rise 597 cases reported
May 26, 2017  No new U.S. sanctions reported on banking sector
May 16, 2017  470 financial crimes reported Special Investigation Comm.
May 10, 2016  Moneylenders and NGOs added to watchlist categories
May 03, 2016  Prepaid cards allowed only for bank customers
Apr 08, 2016  Prepaid cards, bearer shares prohibited by Central Bank
Jan 14, 2016  Illicit money outflow reached $2 billion per year
Nov 17, 2015  Lebanon tops Arab world in financial secrecy
Jul 21, 2014  Nicosia-based, Lebanese-owned FBME suspected
Jul 08, 2014  Deadline for US FATCA tax compliance
Apr 01, 2014  Money laundering cases on the rise
Aug 29, 2013  New compliance, audit rules for listed companies
Jul 17, 2013  Draft law restricts cross-border cash movement
Apr 29, 2013  Local banks vow to stand by US sanctions
Apr 24, 2013  US accuses two money dealers of laundering
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