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  • Lebanon Opportunities

    Numbered accounts no more

    Jun 07, 2019 2 minutes
    Reported by Shikrallah Nakhoul

    he Association of Banks (ABL) has asked the banks to cease using numbered deposit accounts as part of its endeavors to keep the sector in line with global regulations pertaining to antimoney laundering and combating the financing of terrorism (AML/CFT). The move shows ABL’s eagerness to maintain good relations with correspondent

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