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Beneficial Ownership (BO)
Beneficial Ownership
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Type
Audio
Video
Document
Image
Author Name
Lebanese Parliament
Banque du Liban
Tags
Beneficiary ownership
Anti-Money Laundering
Combatting Terror
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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Type
Audio
Video
Document
Image
Author Name
Transparency International - Lebanon
Mazen Halawi
Thom Townsend
Judge Rana Akkoum
Diana Kaissy
Tags
Beneficiary ownership
Oil and Gas
Lebanon
- MENA region
Beneficial Ownership and Tax Evasion in Lebanon
By Transparency International - Lebanon
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Banking Secrecy and the Verification of Beneficial Ownership Information
By Mazen Halawi
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Beneficial Ownership Information in Public Procurement
By Thom Townsend
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Beneficial Ownership and Illicit Enrichment In Lebanon
By Judge Rana Akkoum
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Beneficial Ownership information in the Petroleum Sector
By Diana Kaissy
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Type
Audio
Video
Document
Image
Author Name
Transparency International - Lebanon
Tags
Beneficiary ownership
Lebanon
- MENA region
Assessment of the Lebanese Beneficial Ownership Regime
By Transparency International - Lebanon
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Type
Audio
Video
Document
Image
Author Name
Transparency International - Lebanon
Tags
Lebanon
Beneficiary ownership
Public Procurement
Beneficial Ownership
Beneficial
Owner
Beneficial Owner
Beneficial Ownership in Lebanon
Beirut
Rebuild
Explosion
August 4
Access to Information
Beneficial Ownership Information Register
Access to Information in Lebanon
Baking secrecy
petroleum
NACC
Lebanon
- MENA region
"Beneficial Ownership in Lebanon" Documentary
By Transparency International - Lebanon
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Who is the Beneficial Owner ?
By Transparency International - Lebanon
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Why is it necessary to know who is the Beneficial Owner for Public Procurement?
By Transparency International - Lebanon
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"Beneficial Ownership" Info session with the Legal Advisor Mohammad Moghabat
By Transparency International - Lebanon
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"Who will rebuild Beirut?" Info session
By Transparency International - Lebanon
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What should be included in a Beneficial Ownership Information Register?
By Transparency International - Lebanon
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How to operationalize Beneficial Ownership Information?
By Transparency International - Lebanon
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Banking Secrecy: an obstacle in the verification process
By Transparency International - Lebanon
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Play Video
How should the Lebanese Petroleum Administration verify the collected BO information?
By Transparency International - Lebanon
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How can the NACC use the BO information in its investigation?
By Transparency International - Lebanon
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Play Video
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Type
Audio
Video
Document
Image
Author Name
Banque du Liban
Tags
Lebanon
- MENA region
Announcement of the Special Investigation Commission No. 24
By Banque du Liban
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Type
Audio
Video
Document
Image
Author Name
Banque du Liban
Lebanese University
Tags
Lebanon
- MENA region
BdL B Circular 83 Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing
By Banque du Liban
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BdL B Circular 147 Opening of Bank Accounts
By Banque du Liban
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BdL Int. Circular 35 Status of Control of Banking and Money Activity for Fighting Money Laundering
By Banque du Liban
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SIC Circular 24 Defining and Identifying the Beneficial Owner
By Lebanese University
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Intermediate Circular No. 411 - Banque du Liban
By Banque du Liban
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Type
Audio
Video
Document
Image
Author Name
Lebanese University
Lebanese Parliament
Tags
Lebanon
- MENA region
Resolution No. 1248 of 2017
By Lebanese University
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Minister of Finance Decision No. 430-2019 extending the deadline for submitting the statement of the beneficial owner to taxpayers
By Lebanese Parliament
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Minister of Finance Decision No. 1472-2018, the mechanism for determining the beneficial owner
By Lebanese Parliament
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Minister of Finance Decision No. 2045-2018 amending approved forms and approving a form entitled Statement of the beneficial owner
By Lebanese Parliament
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Type
Audio
Video
Document
Image
Author Name
Lebanese Parliament
Tags
Lebanon
- MENA region
Decree 1022 specifying the minutes of application of Clause 3 of Paragraph Six of Expedited Law 55
By Lebanese Parliament
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Type
Audio
Video
Document
Image
Author Name
Lebanese University
Lebanese Parliament
Tags
Lebanon
- MENA region
Law of exchange of information for tax purposes
By Lebanese University
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Law No. 44-2008 Tax Procedures Law
By Lebanese Parliament
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Law No. 44-2015 Anti-Money Laundering and Terrorist Financing Law
By Lebanese University
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Law No. 75-2016 Law of canceling bearer shares and shares to order
By Lebanese Parliament
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Law No. 106-2018 Adding Clauses to a Number of Articles of Law No. 44-2008 Tax Procedures Law
By Lebanese Parliament
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Bank Secrecy Law - Lebanon
By Lebanese Parliament
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Type
Audio
Video
Document
Image
Author Name
FATF
Tags
Lebanon
- MENA region
Financial action task force recommendations 2020
By FATF
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Type
Audio
Video
Document
Image
Author Name
TI-Lebanon
International Budget Partnership
Tags
Lebanon
- MENA region
Beneficial Ownership Report
By TI-Lebanon
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Worldwide
Open Budget Survey Lebanon 2023
By International Budget Partnership
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{"id":198,"subject_id":69,"title_en":"Guide","title_ar":"\u062f\u0644\u064a\u0644","published":1,"user_id":1,"created_at":"2023-04-06T09:05:35.000000Z","updated_at":"2023-04-06T09:05:35.000000Z"}
Type
Audio
Video
Document
Image
Author Name
Thom Townsend
Tags
Lebanon
- MENA region
A Guide on the Operationalization of Beneficial Ownership Information within Public Procurement
By Thom Townsend
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A Guide to Beneficial Ownership Information Verification Process
By Thom Townsend
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Type
Audio
Video
Document
Image
Author Name
Tags