Title | BDL Intermediate Circular - 241: Status of Control of Banking and Money Activity for Fighting Money Laundering | Sign in to download PDF |
Series name | BDL Intermediate Circular |
Sector | Legal, Financial | Sign in to view PDF |
Country | Lebanon |
Source | Banque du Liban (BDL) |
Frequency | Daily | |
Language | Arabic |
Type | PDF |
Publication date | 30/12/2010 |
Reference period | 30/12/2010 |
Keyword tags | banking regulations, money laundering, respondent bank, payable through accounts, customer characteristics, customer profile, money transfer operations, identification documents, front companies, special investigation commission, cambio operations, cash transaction slip, e-banking, risk based approach, customer risk, politically exposed persons, offshore companies, tax havens, non face-to-face customers, financial intermediaries, fiduciary, bearer shares, country risk, service risk, private banking, payable through accounts, risk based control, risk scoring, Know Your Customer, KYC levels, peer comparison, periodic review of relationships, compliance unit, broker services |