Law 318 of 2001 on Fighting Money Laundering

Category: Anti-corruption

Member State: Lebanon

Document Language: English

Law 318 of 2001 on Fighting Money Laundering

April 2001

Law No. 318 of 2001 on Fighting Money Laundering was established based on the president of the republic decision on 20 Apr 2001 it is a new law that outlines the regulatory framework related to combating money laundering.