Legal
Regulation, Risk & Compliance
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Lebanon central bank seeks names of those who failed to repatriate funds amid crisis
Lebanon’s central bank has asked commercial banks to provide the names of political figures who failed to comply with a circular ordering them to repatriate funds sent abroad in the lead-up to the country’s 2019 financial meltdown. Lebanon’s financial crisis, which the World Bank has labelled one of the deepest…
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Click here to read the full story: Arab News