EU Adds Lebanon to High-Risk Money Laundering Watchlist
This is Beirut, 10/06 21:35 - Reading : less than a minute
Lebanon European Union Money Laundering UAE
In an official announcement on Tuesday, the European Commission stated that it had added Lebanon, Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Monaco, Namibia, Nepal and Venezuela to the list of jurisdictions that require enhanced monitoring of their anti-money laundering efforts. At the same time, the Commission removed the United Arab ...
