Law 44 of 2015 on Money Laundering and Terrorist Financing

Category: Anti-corruption

Member State: Lebanon

Document Language: English

Law 44 of 2015 on Money Laundering and Terrorist Financing

November 2015

Law No. 44 of 2015 on Money Laundering and Terrorist Financing was established based on 24 Nov 2015 and published on 26 Nov 2015 in the official gazette. It is a new law that outlines the regulatory framework related to combating money laundering and terrorism financing.