LBCI

Lebanon's central bank partners with US firm to boost financial oversight

Lebanon Economy

14-07-2025 | 04:14

Share

Share

Lebanon's central bank partners with US firm to boost financial oversight

Banque du Liban has signed a cooperation agreement with U.S.-based K2 Integrity, a global leader in risk management and financial investigations, as part of efforts to limit the growing cash economy and combat illicit and fraudulent activity.

The move is part of Lebanon’s push to exit the Financial Action Task Force (FATF) “grey list.” K2 Integrity will provide technical and advisory support to strengthen oversight and close regulatory gaps.

The firm has worked with central banks and financial institutions in over 100 countries and is known for its expertise in international compliance standards.

Lebanon News

Lebanon Economy

Lebanon

Banque du Liban

K2 Integrity

Economy

Next

Lebanon updates fuel prices

Recommended For You

Lebanon's fuel prices continue to increase

Lebanon Economy

02:35

Lebanon's fuel prices continue to increase

New fuel prices in Lebanon: Gasoline up by LBP 92,000

Lebanon Economy

2026-09-18

New fuel prices in Lebanon: Gasoline up by LBP 92,000

Lebanon's fuel prices rise

Lebanon Economy

2026-09-15

Lebanon's fuel prices rise

In Lebanon, the same salary buys less: Food prices climb as fuel jumps more than 80%

News Bulletin Reports

2026-09-13

In Lebanon, the same salary buys less: Food prices climb as fuel jumps more than 80%

Subscribe to our VOD

SUBSCRIBE

Our visitors readings

China says it opposes new US tariffs, warns against trade wars

2026-07-24

China says it opposes new US tariffs, warns against trade wars

Ukraine pushed Russia back in May for second month running: AFP analysis

2026-06-02

Ukraine pushed Russia back in May for second month running: AFP analysis

Trump says US 'not finished at all' with Iran

Middle East News

2026-07-21

Trump says US 'not finished at all' with Iran

Hezbollah chief Naim Qassem calls on Lebanon to stop "free concessions"

2026-08-04

Hezbollah chief Naim Qassem calls on Lebanon to stop "free concessions"

Videos

Heavy rain and flooding hit Lebanon’s Zahle region: Footage

2026-09-18

Heavy rain and flooding hit Lebanon’s Zahle region: Footage

Aoun arrives at Élysée Palace for meeting with Macron—Video

2026-09-17

Aoun arrives at Élysée Palace for meeting with Macron—Video

Lebanon-Israel talks: delegations arrive at US Embassy in Rome — Video

2026-08-06

Lebanon-Israel talks: delegations arrive at US Embassy in Rome — Video

Residents begin returning to Zawtar el-Gharbiyeh, southern Lebanon: Video

2026-07-24

Residents begin returning to Zawtar el-Gharbiyeh, southern Lebanon: Video

Slotkin to LBCI: Lebanese army needs resources to confront Hezbollah, $36 million request submitted for special forces

2026-07-20

Slotkin to LBCI: Lebanese army needs resources to confront Hezbollah, $36 million request submitted for special forces

Lebanon’s ambassador to Washington: trilateral framework agreement first step toward restoring sovereignty

2026-06-26

Lebanon’s ambassador to Washington: trilateral framework agreement first step toward restoring sovereignty

Rubio on Lebanon-Israel framework agreement: 'beginning of the beginning,' more work needed

2026-06-26

Rubio on Lebanon-Israel framework agreement: 'beginning of the beginning,' more work needed

Lebanon, Israel sign trilateral framework agreement after Washington talks attended by Rubio: Video

2026-06-26

Lebanon, Israel sign trilateral framework agreement after Washington talks attended by Rubio: Video

Israeli strikes renew on Choukine, Maifadoun, and Nabatieh al-Fawqa in southern Lebanon: Video

2026-06-20

Israeli strikes renew on Choukine, Maifadoun, and Nabatieh al-Fawqa in southern Lebanon: Video

Most read

24 hours

7 days

Month

Lebanon's fuel prices continue to increase

1

Lebanon's fuel prices continue to increase

Saudi civil defense issues warning for province on Yemen border

2

Saudi civil defense issues warning for province on Yemen border

Multiple fronts, rising tensions: Israel extends wartime emergency

3

Multiple fronts, rising tensions: Israel extends wartime emergency

UNIFIL marks International Day of Peace as South Lebanon continues to bear impact of conflict

4

UNIFIL marks International Day of Peace as South Lebanon continues to bear impact of conflict

No change, no reshuffle: PM Salam government set to remain intact

5

No change, no reshuffle: PM Salam government set to remain intact

Iran ready to reopen Strait of Hormuz if US eases military pressure and lifts blockade

6

Iran ready to reopen Strait of Hormuz if US eases military pressure and lifts blockade

Saudi Arabia restarts East-West oil pipeline, to resume exports from Yanbu: Sources to Reuters

7

Saudi Arabia restarts East-West oil pipeline, to resume exports from Yanbu: Sources to Reuters

FM Raggi meets Lebanese community in New York, highlights ties to homeland

8

FM Raggi meets Lebanese community in New York, highlights ties to homeland

Download now the LBCI mobile app

To see the latest news, the latest daily programs in Lebanon and the world

Google Play

App Store

Download now the LBCI mobile app

We use
cookies

We use cookies to make
your experience on this
website better.

Accept

Learn More