SAWT BEIRUT INTERNATIONAL

| 26 February 2024, Monday |

Special Investigation Commission issues decision to banks in Lebanon regarding PEP clients

The Special Investigation Commission at the Lebanese Central Bank issued on Wednesday a statement, in which it announced that it had taken a decision to request all banks operating in Lebanon to hand them lists containing the names of PEP clients who adhered to Circular No. 154.

    Source:
  • MTV Lebanon