Details of draft law on fighting money laundering presented by Bassil

Nada Andraos Aziz Author: Nada Andraos Aziz
Breaking Headlines
2019-03-20 | 14:49
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Details of draft law on fighting money laundering presented by Bassil
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Details of draft law on fighting money laundering presented by Bassil

Foreign Minister Gebran Bassil presented a draft law pertaining to the amendment of the article 16 of the anti-money laundering law.

 

The draft law aims at abolishing all legal and regulatory texts violating the provisions, mainly the ones included in the bank secrecy law and the law related to drugs.

 
 

For more details, watch the full report in the video above

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Lebanon

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