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Under US pressure, Lebanon tightens screws on money transfers

Under US pressure, Lebanon tightens screws on money transfers

  • As part of efforts “to remove Lebanon from the FATF grey list... the central bank of Lebanon today has taken the first step ,” a statement said
  • From Dec. 1, all non-bank financial institutions must “collect information and data linked to their customers and operations“
By AFP ·
Lebanon fighting ‘terror financing’, president tells US

Lebanon fighting ‘terror financing’, president tells US

By AFP ·
US sanctions official says time is right to cut Iran’s Hezbollah funding

US sanctions official says time is right to cut Iran’s Hezbollah funding

By Reuters ·
Israeli strike in Lebanon kills alleged arms smugglers

Israeli strike in Lebanon kills alleged arms smugglers

By AFP ·
EU condemns Israeli strikes in Lebanon

EU condemns Israeli strikes in Lebanon

By AFP ·
UNIFIL calls on Israel to halt airstrikes and ‘all violations’ in south Lebanon video

UNIFIL calls on Israel to halt airstrikes and ‘all violations’ in south Lebanon

By Ephrem Kossaify ·
Special Israel steps up attacks on southern Lebanon, drops evacuation warnings

Israel steps up attacks on southern Lebanon, drops evacuation warnings

By NAJIA HOUSSARI ·
Update Hezbollah rejects any negotiations between Lebanon and Israel

Hezbollah rejects any negotiations between Lebanon and Israel

By AFP ·
Lebanon says Israeli strike on south kills one

Lebanon says Israeli strike on south kills one

By AFP ·
Update Lebanon’s president says ‘no choice but to negotiate with Israel using diplomatic language’ video

Lebanon’s president says ‘no choice but to negotiate with Israel using diplomatic language’

By NAJIA HOUSSARI ·
Lebanon accuses Israel of responding to negotiation offer by ‘intensifying’ attacks

Lebanon accuses Israel of responding to negotiation offer by ‘intensifying’ attacks

By AFP ·
Update Lebanon’s president urges army to confront Israeli incursions, as drones violate palace airspace

Lebanon’s president urges army to confront Israeli incursions, as drones violate palace airspace

By NAJIA HOUSSARI ·
Lebanese army walks political tightrope to disarm Hezbollah

Lebanese army walks political tightrope to disarm Hezbollah

By Reuters ·

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