FATF

🇱🇧 Red Alert: 🚨 Lebanon Has Just Been Added to FATF's "Grey List" ⚠️ Members Public

🇱🇧 Red Alert: 🚨 Lebanon Has Just Been Added to FATF's "Grey List" ⚠️ Lebanon has been included in FATF's Grey List, intensifying international surveillance over its financial practices. This measure could bring significant consequences, including reduced foreign investment and increased operational costs for businesses.* Amid a

Morgan Ellis
FATF