Breadcrumbs

Breadcrumbs

Beneficial Ownership (BO)

Beneficial Ownership

Lebanon - MENA region

Decision 12826 Introducing the definition and method of determining the owner of the economic right to the system of monitoring financial and banking operations to combat money laundering and terrorist financing

By Lebanese Parliament

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Amendment of Basic Decisions no. 7776, 7814, 7136, 7933 & 7540

By Banque du Liban

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Amending the Land Trade Law promulgated by Legislative Decree No. 304 dated 4121942 and its amendments, adding new provisions to it, and amending Article 844 of the Obligations and Contracts Law

By Lebanese Parliament

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Lebanon - MENA region

Assessment of the Lebanese Beneficial Ownership Regime

By Transparency International - Lebanon

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Lebanon - MENA region

Announcement of the Special Investigation Commission No. 24

By Banque du Liban

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Lebanon - MENA region

Financial action task force recommendations 2020

By FATF

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Lebanon - MENA region

Beneficial Ownership Report

By TI-Lebanon

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